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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25 Nov 2024 |
MR04 |
Satisfaction of charge 039597930001 in full
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11 Oct 2024 |
MR01 |
Registration of charge 039597930003, created on 2 October 2024
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17 Sep 2024 |
MR01 |
Registration of charge 039597930002, created on 11 September 2024
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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13 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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10 Dec 2021 |
MR01 |
Registration of charge 039597930001, created on 1 December 2021
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02 Dec 2021 |
PSC02 |
Notification of Mercury 2020 Limited as a person with significant control on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Ian Mitchell as a director on 1 December 2021
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02 Dec 2021 |
TM02 |
Termination of appointment of Ian Mitchell as a secretary on 1 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Daniel William Beaumont as a director on 1 December 2021
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02 Dec 2021 |
PSC07 |
Cessation of Ian Mitchell as a person with significant control on 1 December 2021
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02 Dec 2021 |
PSC07 |
Cessation of Barbara Mitchell as a person with significant control on 1 December 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Apr 2019 |
CH03 |
Secretary's details changed for Mr Ian Mitchell on 3 April 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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03 Apr 2019 |
CH01 |
Director's details changed for Mr Ian Mitchell on 1 March 2019
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