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 |
AA |
Accounts for a small company made up to 30 September 2023
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05 Mar 2024 |
MR01 |
Registration of charge 056692720004, created on 1 March 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Hanif Nanji on 17 November 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Unit 1 Saxham Business Park Little Saxham Bury St. Edmunds Suffolk IP28 6RX on 17 November 2023
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2023 |
SH08 |
Change of share class name or designation
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08 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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05 May 2023 |
TM02 |
Termination of appointment of Martin Graham as a secretary on 3 April 2023
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04 May 2023 |
AP01 |
Appointment of Christopher Paul John Fenton as a director on 3 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Martin Stephenson Graham as a director on 3 April 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Hanif Nanji on 27 February 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Martin Stephenson Graham on 27 February 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Hanif Nanji on 9 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Martin Graham on 9 January 2023
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12 Jan 2023 |
PSC05 |
Change of details for Metro Supply Chain Holdings (Uk) Limited as a person with significant control on 1 July 2016
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11 Oct 2022 |
PSC05 |
Change of details for Metro Supply Chain Holdings (Uk) Limited as a person with significant control on 6 October 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 6 October 2022
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27 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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16 May 2022 |
AP01 |
Appointment of Mr Mathieu Descheneaux as a director on 6 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Marc D'amour as a director on 2 March 2022
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04 Mar 2022 |
MR04 |
Satisfaction of charge 056692720003 in full
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