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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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10 Apr 2024 |
MR01 |
Registration of charge 048754000001, created on 5 April 2024
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09 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of chairman of the company 02/11/2022
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Paresh Kumar Ramaniani Ramanlal Mehta on 5 January 2023
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03 Nov 2022 |
AP01 |
Appointment of Mr Paresh Kumar Ramaniani Ramanlal Mehta as a director on 1 November 2022
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03 Nov 2022 |
AP01 |
Appointment of Vasuhi Nadarajah-Pillai as a director on 1 November 2022
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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26 Oct 2022 |
CERTNM |
Company name changed mgr audit LIMITED\certificate issued on 26/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-25
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25 Oct 2022 |
PSC02 |
Notification of Attention to Finance Group Limited as a person with significant control on 25 October 2022
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25 Oct 2022 |
PSC07 |
Cessation of Nigel Joseph Walfisz as a person with significant control on 25 October 2022
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25 Oct 2022 |
PSC07 |
Cessation of Nick Muir as a person with significant control on 25 October 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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13 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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12 Jun 2021 |
MA |
Memorandum and Articles of Association
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2021 |
TM02 |
Termination of appointment of Robert Jeffrey Braham as a secretary on 27 April 2021
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30 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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30 Apr 2021 |
TM01 |
Termination of appointment of Paul Simnock as a director on 27 April 2021
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