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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28 Aug 2024 |
AP01 |
Appointment of Mr Scott James Gill as a director on 22 July 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Joseph Michael Coughlin as a director on 22 July 2024
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22 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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09 May 2024 |
AP01 |
Appointment of Mrs Lynne Irene Odegaard as a director on 19 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Chad Severson as a director on 19 April 2024
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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23 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2021
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17 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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16 Oct 2022 |
PSC07 |
Cessation of Melrose Usd 1 Limited as a person with significant control on 6 July 2022
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05 Oct 2022 |
AP01 |
Appointment of Joseph Michael Coughlin as a director on 6 July 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom to 7 Albemarle Street London W1S 4HQ on 3 October 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Geoffrey Damien Morgan as a director on 6 July 2022
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03 Oct 2022 |
TM02 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 6 July 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 6 July 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Garry Elliot Barnes as a director on 6 July 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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25 Mar 2022 |
CH03 |
Secretary's details changed for Jonathon Colin Fyfe Crawford on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Geoffrey Damien Morgan on 25 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Jonathon Colin Fyfe Crawford on 25 March 2022
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25 Mar 2022 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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12 May 2021 |
PSC02 |
Notification of Melrose Usd 1 Limited as a person with significant control on 31 December 2020
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