Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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31 May 2022 |
AP01 |
Appointment of Mariola Smallman as a director on 31 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Michael David George Short as a director on 31 May 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Nov 2021 |
MR04 |
Satisfaction of charge 028980160002 in full
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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25 Aug 2020 |
CH01 |
Director's details changed for Mr Daniel Oliver Wicks on 25 August 2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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13 Feb 2020 |
PSC05 |
Change of details for Mdg Group Ltd as a person with significant control on 5 November 2019
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13 Feb 2020 |
CH01 |
Director's details changed for Mr Michael David George Short on 5 September 2019
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05 Nov 2019 |
AD01 |
Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 5 November 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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11 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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15 Feb 2018 |
PSC05 |
Change of details for Mdg Group Ltd as a person with significant control on 1 July 2017
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15 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with no updates
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15 Feb 2018 |
CH01 |
Director's details changed for Mr Michael David George Short on 2 February 2018
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15 Feb 2018 |
CH01 |
Director's details changed for Mr Darrel Joseph Smallman on 1 February 2018
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10 Jan 2018 |
AP01 |
Appointment of Mr Daniel Oliver Wicks as a director on 2 January 2018
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