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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23 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Robert Graham John Brister as a director
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30 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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28 Aug 2024 |
AAMD |
Amended total exemption full accounts made up to 31 October 2023
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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12 Jan 2023 |
PSC05 |
Change of details for Mfd Holdings Limited as a person with significant control on 27 November 2019
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29 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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28 Jul 2022 |
CH01 |
Director's details changed for Mr Robert Graham John Brister on 13 July 2022
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05 Jan 2022 |
AA |
Micro company accounts made up to 31 October 2021
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17 Sep 2021 |
PSC05 |
Change of details for a person with significant control
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15 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
14(1) of the articles of association of the company be temporarity disapplied in accordance with article 14(3)(a) to allow both directors of the company towards the quorum 11/08/2021
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16 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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01 Feb 2021 |
PSC05 |
Change of details for Nova Digital Systems Limited as a person with significant control on 26 November 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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25 Sep 2020 |
CH01 |
Director's details changed for Mr Stewart Bennett on 24 September 2020
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25 Sep 2020 |
CH01 |
Director's details changed for Mr Robert Graham John Brister on 24 September 2020
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24 Sep 2020 |
CH03 |
Secretary's details changed for Mr Robert Graham John Brister on 24 September 2020
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02 Sep 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 October 2020
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17 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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17 Jun 2020 |
MR01 |
Registration of charge 048927650001, created on 10 June 2020
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27 Nov 2019 |
AD01 |
Registered office address changed from 64 Scatterdells Lane Chipperfield Kings Langley WD4 9EX England to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 27 November 2019
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29 Aug 2019 |
AD01 |
Registered office address changed from Puerorum House 26 Great Queen Street London WC2B 5BL England to 64 Scatterdells Lane Chipperfield Kings Langley WD4 9EX on 29 August 2019
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29 Aug 2019 |
PSC07 |
Cessation of Nicholas Lyons as a person with significant control on 19 August 2019
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