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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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08 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2022 |
CH01 |
Director's details changed for Lindsey Brown on 26 July 2022
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27 Jul 2022 |
CH03 |
Secretary's details changed for Mrs Susan Elizabeth Brown on 26 July 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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08 Apr 2020 |
PSC01 |
Notification of Lindsey Brown as a person with significant control on 7 April 2020
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08 Apr 2020 |
PSC07 |
Cessation of M-Tech (Uk) Limited as a person with significant control on 7 April 2020
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14 Nov 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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01 Nov 2019 |
CH01 |
Director's details changed for Miss Vanessa Brown on 29 October 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 May 2018 |
AD01 |
Registered office address changed from The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE England to C/O Ledger Sparks Ltd Airport House, Suite 43 - 45 Purley Way Croydon Surrey CR0 0XZ on 30 May 2018
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09 Oct 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with updates
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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02 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2016
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