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)
|
|
01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
|
|
|
20 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
|
|
|
12 Jun 2024 |
CH01 |
Director's details changed for Mr Myles Peter Reid Smith on 22 May 2024
|
|
|
03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
|
|
|
21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
23 Aug 2022 |
PSC05 |
Change of details for Mprg Limited as a person with significant control on 28 August 2018
|
|
|
23 Aug 2022 |
PSC02 |
Notification of Mprg Limited as a person with significant control on 12 June 2018
|
|
|
23 Aug 2022 |
PSC07 |
Cessation of Myles Peter Reid-Smith as a person with significant control on 12 June 2018
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
|
|
|
04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
|
|
|
08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
08 Sep 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
|
|
|
09 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
18 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
|
|
|
08 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
07 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re-sh transfer 12/06/2018
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Jun 2018 |
CH01 |
Director's details changed for Mr Myles Peter Reid Smith on 15 May 2018
|
|
|
25 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with updates
|
|
|
25 Jun 2018 |
PSC04 |
Change of details for Mr Myles Peter Reid-Smith as a person with significant control on 15 May 2018
|
|
|
15 May 2018 |
AD01 |
Registered office address changed from 1 High Street Wellingborough Northamptonshire NN8 4HR to Lister House 49 Lister Road Wellingborough Northamptonshire NN8 4EL on 15 May 2018
|
|
|
03 May 2018 |
MR01 |
Registration of charge 044636680001, created on 2 May 2018
|
|
|
04 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
|
|
|
14 Aug 2017 |
PSC01 |
Notification of Myles Peter Reid-Smith as a person with significant control on 6 April 2016
|
|