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 Feb 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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14 Nov 2024 |
MR07 |
Alteration to charge 042342870003, created on 29 October 2024
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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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05 Nov 2024 |
MR01 |
Registration of charge 042342870004, created on 29 October 2024
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02 Nov 2024 |
SH08 |
Change of share class name or designation
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02 Nov 2024 |
CC04 |
Statement of company's objects
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01 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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31 Oct 2024 |
TM02 |
Termination of appointment of Mark Raymond Grogan as a secretary on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Mark Raymond Grogan as a director on 29 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 042342870003, created on 29 October 2024
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14 Oct 2024 |
MR04 |
Satisfaction of charge 042342870002 in full
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16 Sep 2024 |
AD01 |
Registered office address changed from 1 Froghall Road Ampthill MK45 2NW England to 1 Doolittle Yard Froghall Road Ampthill MK45 2NW on 16 September 2024
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10 Sep 2024 |
PSC05 |
Change of details for 2Mg Ltd as a person with significant control on 6 April 2016
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17 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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22 May 2024 |
PSC05 |
Change of details for 2Mg Ltd as a person with significant control on 22 May 2024
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22 May 2024 |
AD01 |
Registered office address changed from 6 Doolittle Yard Ampthill Bedford MK45 2NW England to 1 Froghall Road Ampthill MK45 2NW on 22 May 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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19 Jun 2023 |
MR01 |
Registration of charge 042342870002, created on 19 June 2023
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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13 Jun 2022 |
AP01 |
Appointment of Mr Christopher Davies as a director on 18 May 2022
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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