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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07 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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07 Nov 2024 |
AP01 |
Appointment of Mr James Anthony Steadman as a director on 1 November 2024
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30 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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21 Jul 2023 |
SH02 |
Sub-division of shares on 26 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Thomas Edward Coombes as a director on 1 July 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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21 Sep 2022 |
AD01 |
Registered office address changed from The Phoenix Yard 5 - 9 Upper Brown Street Leicester LE1 5TE England to The Phoenix Yard 5-9 Upper Brown Street Leicester LE1 5TE on 21 September 2022
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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11 Jul 2022 |
AP01 |
Appointment of Mrs Natasha Kiri Harris as a director on 1 July 2022
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09 Jun 2022 |
PSC05 |
Change of details for Mne Accounting Limited as a person with significant control on 1 June 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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08 Nov 2021 |
PSC07 |
Cessation of Keith Emmerson as a person with significant control on 1 October 2021
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Oct 2021 |
TM01 |
Termination of appointment of Keith Emmerson as a director on 1 October 2021
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01 Oct 2021 |
PSC02 |
Notification of Mne Accounting Limited as a person with significant control on 1 October 2021
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01 Oct 2021 |
PSC07 |
Cessation of Helen Emmerson as a person with significant control on 1 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Helen Emmerson as a director on 1 October 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Timothy Mark Emmony as a director on 1 October 2021
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01 Oct 2021 |
TM02 |
Termination of appointment of Helen Emmerson as a secretary on 1 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from 5 Oakwood Drive Darley Dale Matlock Derbyshire DE4 2BT England to The Phoenix Yard 5 - 9 Upper Brown Street Leicester LE1 5TE on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Keith Emmerson on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mrs Helen Emmerson on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Keith Emmerson on 1 October 2021
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