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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23 Nov 2023 |
AD01 |
Registered office address changed from 62-66 Bermondsey Street London SE1 3UD England to Srb Acountancy the Lower Stables, Main Street Sudbury Ashbourne DE6 5HT on 23 November 2023
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Aug 2023 |
TM01 |
Termination of appointment of Stephen Ian Moor as a director on 11 August 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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18 Oct 2022 |
AP01 |
Appointment of Mr Stephen Ian Moor as a director on 13 October 2022
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16 Oct 2022 |
AD01 |
Registered office address changed from The Lower Stables Main Street Sudbury Ashbourne DE6 5HT United Kingdom to 62-66 Bermondsey Street London SE1 3UD on 16 October 2022
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16 Oct 2022 |
PSC07 |
Cessation of Stephen Ian Moor as a person with significant control on 13 October 2022
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16 Oct 2022 |
TM01 |
Termination of appointment of Stephen Ian Moor as a director on 13 October 2022
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16 Oct 2022 |
AP01 |
Appointment of Mr Mike Heinrich Payne as a director on 13 October 2022
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16 Oct 2022 |
TM02 |
Termination of appointment of Fiona Elizabeth Moor as a secretary on 13 October 2022
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16 Oct 2022 |
AP01 |
Appointment of Mr David Webster as a director on 13 October 2022
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16 Oct 2022 |
PSC02 |
Notification of Mfg Holdings (E) Limited as a person with significant control on 13 October 2022
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18 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Apr 2022 |
AD01 |
Registered office address changed from Compton Offices King Edward Street Ashbourne Derbyshire DE6 1BW to The Lower Stables Main Street Sudbury Ashbourne DE6 5HT on 28 April 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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08 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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23 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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27 Oct 2017 |
CS01 |
Confirmation statement made on 27 October 2017 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Nov 2016 |
CS01 |
Confirmation statement made on 27 October 2016 with updates
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