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)
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of James Michael Hobson as a director on 31 October 2024
|
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
|
|
|
20 Aug 2024 |
AP01 |
Appointment of Mr Stephen John Paterson as a director on 20 August 2024
|
|
|
19 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
17 Mar 2024 |
MR01 |
Registration of charge 045306020011, created on 5 March 2024
|
|
|
26 Jan 2024 |
AP01 |
Appointment of Mr Iain James Sutherland as a director on 26 January 2024
|
|
|
20 Nov 2023 |
TM02 |
Termination of appointment of Ilaria Evans as a secretary on 20 November 2023
|
|
|
20 Nov 2023 |
AP03 |
Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023
|
|
|
20 Nov 2023 |
AP03 |
Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023
|
|
|
20 Nov 2023 |
MR04 |
Satisfaction of charge 045306020010 in full
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
|
|
|
11 Aug 2023 |
AP01 |
Appointment of Mr Peter Alan Tosland as a director on 1 August 2023
|
|
|
04 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
28 Jun 2023 |
AP01 |
Appointment of Mr Jonathan Yarr as a director on 26 June 2023
|
|
|
17 Apr 2023 |
PSC05 |
Change of details for M Group Utilities Limited as a person with significant control on 20 May 2022
|
|
|
10 Mar 2023 |
TM01 |
Termination of appointment of James Robert Winnicott as a director on 28 February 2023
|
|
|
06 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
28 Feb 2023 |
TM01 |
Termination of appointment of John Mark Edwards as a director on 27 February 2023
|
|
|
03 Jan 2023 |
TM01 |
Termination of appointment of James Michael Arnold as a director on 1 January 2023
|
|
|
20 Dec 2022 |
TM01 |
Termination of appointment of Scott Daniel Beard as a director on 19 December 2022
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
|
|
|
22 Sep 2022 |
TM02 |
Termination of appointment of William James Cooper as a secretary on 15 September 2022
|
|
|
22 Sep 2022 |
AP03 |
Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022
|
|
|
21 Sep 2022 |
AP01 |
Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022
|
|
|
15 Sep 2022 |
TM01 |
Termination of appointment of Michael Standen as a director on 15 September 2022
|
|