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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13 Dec 2024 |
MR01 |
Registration of charge 038865350006, created on 11 December 2024
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25 Nov 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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07 Nov 2024 |
AR01 |
Annual return made up to 30 November 2008 with full list of shareholders
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29 Oct 2024 |
RP04AR01 |
Second filing of the annual return made up to 30 November 2009
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29 Oct 2024 |
RP04AR01 |
Second filing of the annual return made up to 30 November 2011
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29 Oct 2024 |
RP04AR01 |
Second filing of the annual return made up to 30 November 2013
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29 Oct 2024 |
RP04AR01 |
Second filing of the annual return made up to 30 November 2014
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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27 Sep 2024 |
RP04AR01 |
Second filing of the annual return made up to 30 November 2010
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27 Sep 2024 |
RP04AR01 |
Second filing of the annual return made up to 30 November 2012
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27 Sep 2024 |
RP04AR01 |
Second filing of the annual return made up to 30 November 2015
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20 Sep 2024 |
SH08 |
Change of share class name or designation
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06 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2017
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06 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2016
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28 Aug 2024 |
AP02 |
Appointment of Demlin Llp as a director on 12 August 2024
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27 Aug 2024 |
PSC02 |
Notification of Mbp Group Holdings Limited as a person with significant control on 12 August 2024
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27 Aug 2024 |
PSC07 |
Cessation of Oliver Hogan as a person with significant control on 12 August 2024
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27 Aug 2024 |
PSC07 |
Cessation of Mary Hogan as a person with significant control on 12 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Demis Armen Ohandjanian as a director on 12 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Paul Hogan as a director on 12 August 2024
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 Aug 2024 |
MR01 |
Registration of charge 038865350005, created on 19 August 2024
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14 Aug 2024 |
MR01 |
Registration of charge 038865350003, created on 12 August 2024
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14 Aug 2024 |
MR01 |
Registration of charge 038865350004, created on 13 August 2024
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19 Feb 2024 |
MR04 |
Satisfaction of charge 2 in full
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