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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28 Jan 2025 |
TM01 |
Termination of appointment of Vicky Bibby as a director on 31 December 2024
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28 Dec 2024 |
MA |
Memorandum and Articles of Association
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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Sep 2024 |
TM01 |
Termination of appointment of James Alistair David Speer as a director on 1 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Stuart Michael Dickson as a director on 1 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Russel Cameron Dickson as a director on 1 August 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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14 Nov 2023 |
PSC05 |
Change of details for Mzuri Group Limited as a person with significant control on 1 November 2023
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13 Nov 2023 |
PSC05 |
Change of details for Mzuri Group Limited as a person with significant control on 1 November 2023
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13 Nov 2023 |
PSC05 |
Change of details for Mzuri Group Limited as a person with significant control on 1 November 2023
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13 Nov 2023 |
PSC05 |
Change of details for Mzuri Group Limited as a person with significant control on 1 November 2023
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Oliver Grzymek on 8 August 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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27 Feb 2023 |
AP03 |
Appointment of Mr Nicholas Andress as a secretary on 27 February 2023
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jul 2022 |
AP01 |
Appointment of Mrs Vicky Bibby as a director on 1 July 2022
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17 May 2022 |
MR04 |
Satisfaction of charge 044720450001 in full
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17 May 2022 |
MR04 |
Satisfaction of charge 044720450002 in full
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09 May 2022 |
MR01 |
Registration of charge 044720450003, created on 6 May 2022
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09 May 2022 |
MR01 |
Registration of charge 044720450004, created on 6 May 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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08 Apr 2022 |
AP01 |
Appointment of Mr Sam Tamlyn as a director on 25 February 2022
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08 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 December 2021
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