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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31 Jan 2025 |
MR01 |
Registration of charge 039885030009, created on 29 January 2025
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31 Jan 2025 |
MR01 |
Registration of charge 039885030010, created on 29 January 2025
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03 Jan 2025 |
PSC07 |
Cessation of The Mission Marketing Holdings Ltd as a person with significant control on 31 December 2024
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02 Jan 2025 |
AP01 |
Appointment of Mr Christopher Lee as a director on 31 December 2024
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02 Jan 2025 |
AP01 |
Appointment of Mr John Shomaker as a director on 31 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Fiona Shepherd as a director on 31 December 2024
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02 Jan 2025 |
AP01 |
Appointment of Mr Joshua Becker as a director on 31 December 2024
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02 Jan 2025 |
AD01 |
Registered office address changed from The Old Sawmills Filleigh Barnstaple Devon EX32 0RN United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2 January 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of Giles Derek Lee as a director on 31 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of David Hearn as a director on 31 December 2024
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02 Jan 2025 |
TM02 |
Termination of appointment of Michael Smuts Langford as a secretary on 31 December 2024
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31 Dec 2024 |
MR04 |
Satisfaction of charge 3 in full
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31 Dec 2024 |
MR04 |
Satisfaction of charge 4 in full
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31 Dec 2024 |
MR04 |
Satisfaction of charge 039885030005 in full
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31 Dec 2024 |
MR04 |
Satisfaction of charge 039885030006 in full
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31 Dec 2024 |
MR04 |
Satisfaction of charge 039885030008 in full
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31 Dec 2024 |
MR04 |
Satisfaction of charge 039885030007 in full
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24 Dec 2024 |
TM01 |
Termination of appointment of Michael Smuts Langford as a director on 23 December 2024
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19 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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19 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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27 Apr 2024 |
CC04 |
Statement of company's objects
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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