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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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Aug 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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28 Aug 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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23 Jul 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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23 Jul 2024 |
PSC05 |
Change of details for The Marc Theodore Vernet Family Settlement as a person with significant control on 18 May 2022
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23 Jul 2024 |
PSC05 |
Change of details for The Marc Theodore Vernet Family Settlement as a person with significant control on 18 May 2022
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23 Jul 2024 |
PSC05 |
Change of details for The Marc Theodore Vernet Family Settlement as a person with significant control on 18 May 2022
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23 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2023
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17 Jul 2024 |
PSC02 |
Notification of The Marc Theodore Vernet Family Settlement as a person with significant control on 18 May 2022
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 23/07/24
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24 Apr 2023 |
PSC07 |
Cessation of Marc Theodore Vernet as a person with significant control on 18 May 2022
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Brian Burchett on 1 June 2022
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03 Apr 2023 |
PSC05 |
Change of details for Mgd Technology Ltd as a person with significant control on 3 April 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jun 2020 |
CH01 |
Director's details changed for Mrs Felicity Hayton-Vernet on 23 June 2020
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27 May 2020 |
TM01 |
Termination of appointment of Marc Theodore Vernet as a director on 7 May 2020
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27 May 2020 |
TM02 |
Termination of appointment of Marc Theodore Vernet as a secretary on 7 May 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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15 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-01
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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