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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26 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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05 Nov 2024 |
AD01 |
Registered office address changed from 63 Hurstwood Ascot Berkshire SL5 9SP England to C3 Apollo Court Neptune Park Plymouth Devon PL4 0SJ on 5 November 2024
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04 Nov 2024 |
PSC07 |
Cessation of Robert Anthony Houghton as a person with significant control on 29 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Katherine Mann as a person with significant control on 29 October 2024
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04 Nov 2024 |
PSC02 |
Notification of Mdcg Ltd as a person with significant control on 29 October 2024
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04 Nov 2024 |
TM02 |
Termination of appointment of Robin Mann as a secretary on 29 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Katherine Mann as a director on 29 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Robert Anthony Houghton as a director on 29 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Michael John Dingle as a director on 29 October 2024
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01 Nov 2024 |
MR01 |
Registration of charge 060035850001, created on 30 October 2024
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 October 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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24 Jan 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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10 Jul 2018 |
AD01 |
Registered office address changed from 42 Barrow Road Cambridge Cambridge CB2 8AS to 63 Hurstwood Ascot Berkshire SL5 9SP on 10 July 2018
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10 Jul 2018 |
PSC04 |
Change of details for Mrs Katherine Mann as a person with significant control on 10 July 2018
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10 Jul 2018 |
CH01 |
Director's details changed for Mrs Katherine Mann on 10 July 2018
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