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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04 Oct 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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04 Apr 2024 |
SH08 |
Change of share class name or designation
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27 Mar 2024 |
PSC02 |
Notification of Mfg Group Holdings Limited as a person with significant control on 27 March 2024
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27 Mar 2024 |
PSC07 |
Cessation of Karen Michelle Jones as a person with significant control on 27 March 2024
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27 Mar 2024 |
PSC07 |
Cessation of Adrian Jones as a person with significant control on 27 March 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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11 Sep 2019 |
PSC04 |
Change of details for Mrs Karen Michelle Jones as a person with significant control on 24 July 2019
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11 Sep 2019 |
PSC04 |
Change of details for Mrs Karen Michelle Jones as a person with significant control on 24 July 2019
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10 Sep 2019 |
CH01 |
Director's details changed for Mr Adrian Edward Jones on 24 July 2019
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06 Sep 2019 |
PSC04 |
Change of details for Mr Adrian Jones as a person with significant control on 24 July 2019
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04 Sep 2019 |
PSC04 |
Change of details for Mr Adrian Jones as a person with significant control on 24 July 2019
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04 Sep 2019 |
CH01 |
Director's details changed for Mr Adrian Edward Jones on 24 July 2019
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08 Aug 2019 |
PSC04 |
Change of details for Mrs Karen Michelle Jones as a person with significant control on 24 July 2019
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