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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02 Oct 2024 |
TM01 |
Termination of appointment of Sean Gatehouse as a director on 1 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Christopher Martin Chadwick as a director on 1 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Stephen Edward Hurworth as a director on 1 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Robert John Brennan as a director on 1 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr William Jackson Eccles as a director on 1 October 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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11 Mar 2024 |
MR01 |
Registration of charge 045112610003, created on 8 March 2024
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31 Jan 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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09 Jan 2024 |
MA |
Memorandum and Articles of Association
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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23 Jan 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Michael Lee Gurney as a director on 31 December 2022
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Richard Elliott Hall on 19 December 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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18 May 2022 |
AP01 |
Appointment of Mr Michael Lee Gurney as a director on 1 April 2022
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19 Apr 2022 |
AD02 |
Register inspection address has been changed to 15 Greycoat Place London SW1P 1SB
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19 Apr 2022 |
PSC05 |
Change of details for Mda Holdings Limited as a person with significant control on 19 April 2022
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19 Apr 2022 |
AD01 |
Registered office address changed from Verulam House Verulam House 142 Old Shoreham Road Hove East Sussex BN3 7BD England to 15 Greycoat Place London SW1P 1SB on 19 April 2022
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04 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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03 Feb 2022 |
PSC05 |
Change of details for Mda Holdings Limited as a person with significant control on 1 February 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from 13-15 Carteret Street London SW1H 9DJ England to Verulam House Verulam House 142 Old Shoreham Road Hove East Sussex BN3 7BD on 3 February 2022
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30 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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25 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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05 Mar 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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