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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15 Nov 2024 |
AP01 |
Appointment of Samuel Mountford as a director on 27 September 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Adam Tatton on 16 January 2024
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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20 Feb 2023 |
PSC07 |
Cessation of Susan Mountford as a person with significant control on 16 February 2022
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20 Feb 2023 |
PSC02 |
Notification of Mirage Group Holdings Limited as a person with significant control on 16 February 2022
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20 Feb 2023 |
PSC07 |
Cessation of Nicholas John Mountford as a person with significant control on 16 February 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mrs Susan Mountford on 14 June 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Ross Finnemore on 14 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from Unit C3 Trentham Trade Park Stanley Matthews Way Trentham Stoke-on-Trent ST4 8GA to Mirage Business Park Unit 1, Moorland Road Burlsem Stoke-on-Trent ST6 1JJ on 14 June 2022
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30 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Mar 2022 |
CH03 |
Secretary's details changed for Mrs Susan Mountford on 16 March 2022
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28 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share exchange/ transfer 16/02/2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Nicholas John Mountford on 1 February 2022
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19 Jul 2021 |
MR01 |
Registration of charge 053567630002, created on 16 July 2021
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14 Jun 2021 |
MR04 |
Satisfaction of charge 053567630001 in part
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14 Jun 2021 |
MR04 |
Satisfaction of charge 053567630001 in full
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Nicholas John Mountford on 13 April 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Mrs Susan Mountford on 13 April 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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10 Jun 2020 |
MR01 |
Registration of charge 053567630001, created on 8 June 2020
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