Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
04 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
04 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
04 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
|
|
|
19 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr David Robert Harding as a director
|
|
|
26 Apr 2024 |
AP01 |
Appointment of Mr Rob Harding as a director on 26 April 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 19/09/2024.
|
|
|
25 Apr 2024 |
TM01 |
Termination of appointment of Talha Ahmed as a director on 10 April 2024
|
|
|
15 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
06 Feb 2024 |
AP04 |
Appointment of Indigo Corporate Secretary Limited as a secretary on 5 February 2024
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
|
|
|
01 Mar 2023 |
TM01 |
Termination of appointment of Guy Paul Cuthbert Parsons as a director on 28 February 2023
|
|
|
27 Feb 2023 |
AP01 |
Appointment of Talha Ahmed as a director on 27 February 2023
|
|
|
06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
|
|
|
29 Sep 2022 |
AP01 |
Appointment of Mr Guy Paul Cuthbert Parsons as a director on 1 August 2022
|
|
|
29 Sep 2022 |
TM01 |
Termination of appointment of John Sullivan O’Doherty as a director on 31 July 2022
|
|
|
08 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jul 2022 |
PSC05 |
Change of details for Mbl Holdco Ltd as a person with significant control on 24 June 2022
|
|
|
06 Jul 2022 |
AD01 |
Registered office address changed from 2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR to Valley Road Birkenhead Merseyside CH41 7ED on 6 July 2022
|
|
|
06 Jul 2022 |
TM01 |
Termination of appointment of Warrick Lambert as a director on 24 June 2022
|
|
|
04 Jul 2022 |
TM01 |
Termination of appointment of Paul Marshall as a director on 24 June 2022
|
|
|
04 Jul 2022 |
TM01 |
Termination of appointment of Ross Michael Elgie as a director on 24 June 2022
|
|
|
04 Jul 2022 |
TM01 |
Termination of appointment of Samuel James Morton as a director on 24 June 2022
|
|