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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22 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Apr 2024 |
CC04 |
Statement of company's objects
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Apr 2024 |
MR01 |
Registration of charge 031629970007, created on 27 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Michael Smuts Langford as a director on 21 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Giles Derek Lee on 1 September 2022
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15 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Dylan Bogg on 13 July 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Peter David Campbell Fitzwilliam as a director on 30 April 2021
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30 Apr 2021 |
TM02 |
Termination of appointment of Peter David Campbell Fitzwilliam as a secretary on 30 April 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Giles Derek Lee as a director on 30 April 2021
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30 Apr 2021 |
AP03 |
Appointment of Michael Smuts Langford as a secretary on 30 April 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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11 Feb 2021 |
AD04 |
Register(s) moved to registered office address The Old Sawmills Filleigh Barnstaple EX32 0RN
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Dylan Bogg on 18 January 2021
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Sep 2020 |
PSC05 |
Change of details for The Mission Marketing Holdings Ltd as a person with significant control on 1 September 2020
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29 Jul 2020 |
AD01 |
Registered office address changed from 36 Percy Street London W1T 2DH England to The Old Sawmills Filleigh Barnstaple EX32 0RN on 29 July 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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