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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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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27 Sep 2024 |
PSC05 |
Change of details for Mss Group Limited as a person with significant control on 6 April 2016
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16 Sep 2024 |
MR01 |
Registration of charge 055546820009, created on 6 September 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Ms Claire Ashley Knighton on 5 August 2023
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24 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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16 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 14/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2022 |
MR01 |
Registration of charge 055546820008, created on 15 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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13 Sep 2022 |
CH01 |
Director's details changed for Mr William Dixon Mayne on 13 September 2022
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02 Sep 2022 |
MR04 |
Satisfaction of charge 055546820007 in full
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14 Jun 2022 |
AP01 |
Appointment of Ms Claire Knighton as a director on 10 June 2022
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14 Jun 2022 |
AP03 |
Appointment of Sally Evans as a secretary on 10 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 10 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Alasdair Alan Ryder as a director on 10 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Robert Little as a director on 10 June 2022
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14 Jun 2022 |
TM02 |
Termination of appointment of Jonathan Lloyd Jones as a secretary on 10 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from Mss House Galdames Place Ocean Park Cardiff CF24 5RE Wales to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 14 June 2022
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All filing and omissions in respect of the company corrected 06/04/2022
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08 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2016
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07 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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11 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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