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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11 Jul 2024 |
MR04 |
Satisfaction of charge 047677160003 in full
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28 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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28 May 2024 |
PSC05 |
Change of details for M & C Group Services Ltd as a person with significant control on 28 May 2024
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14 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Mar 2024 |
PSC02 |
Notification of M & C Group Services Ltd as a person with significant control on 25 March 2024
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27 Mar 2024 |
PSC07 |
Cessation of Craig Richardson as a person with significant control on 25 March 2024
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27 Mar 2024 |
PSC07 |
Cessation of Steven James Connelly as a person with significant control on 25 March 2024
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08 Feb 2024 |
MR04 |
Satisfaction of charge 047677160002 in full
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Jan 2024 |
MR01 |
Registration of charge 047677160003, created on 29 December 2023
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02 Nov 2023 |
MR01 |
Registration of charge 047677160002, created on 27 October 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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15 Mar 2023 |
PSC04 |
Change of details for Mr Steven James Connelly as a person with significant control on 17 October 2022
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20 Oct 2022 |
PSC04 |
Change of details for Mr Craig Richardson as a person with significant control on 17 October 2022
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17 Oct 2022 |
PSC04 |
Change of details for Mr Craig Richardson as a person with significant control on 17 October 2022
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17 Oct 2022 |
PSC04 |
Change of details for Mr Steven James Connelly as a person with significant control on 17 October 2022
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28 Jun 2022 |
PSC04 |
Change of details for Mr Craig Richardson as a person with significant control on 28 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Craig Richardson on 28 June 2022
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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09 Jan 2022 |
MA |
Memorandum and Articles of Association
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Jan 2022 |
PSC07 |
Cessation of Lisa Connelly as a person with significant control on 10 November 2021
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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17 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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