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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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15 Jul 2024 |
PSC05 |
Change of details for The Mothership Group Ltd as a person with significant control on 19 May 2022
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15 Jul 2024 |
TM01 |
Termination of appointment of Titus Charles Alexander Sharpe as a director on 27 June 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Emily Victoria Holgate as a director on 27 June 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2021
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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21 Jun 2022 |
CH01 |
Director's details changed for Miss Emily Victoria Holgate on 21 June 2022
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19 May 2022 |
AD01 |
Registered office address changed from Suite 312 Atlas House Caxton Close Wigan WN3 6XU England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 19 May 2022
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17 May 2022 |
TM01 |
Termination of appointment of Nicholas Charles Gerrard as a director on 17 May 2022
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23 Apr 2022 |
AA01 |
Previous accounting period shortened from 29 April 2022 to 31 March 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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31 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 29 April 2021
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10 Sep 2021 |
AD01 |
Registered office address changed from 87 Hains Watts Castle Street Reading Berkshire RG1 7SN England to Suite 312 Atlas House Caxton Close Wigan WN3 6XU on 10 September 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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23 Jul 2021 |
AP01 |
Appointment of Emily Victoria Holgate as a director on 9 July 2021
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23 Jul 2021 |
AP01 |
Appointment of Mr Titus Charles Alexander Sharpe as a director on 9 July 2021
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23 Jul 2021 |
AP01 |
Appointment of Mr Laurence Booth-Clibborn as a director on 9 July 2021
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23 Jul 2021 |
AP01 |
Appointment of Mr Benjamin Charles Fletcher as a director on 9 July 2021
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22 Jul 2021 |
PSC07 |
Cessation of Harry Melvyn John as a person with significant control on 9 July 2021
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