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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14 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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01 Aug 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jun 2023 |
PSC02 |
Notification of Myona Group Limited as a person with significant control on 23 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of Nicholas Tompkins as a person with significant control on 23 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of Patrick John Norris as a person with significant control on 23 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Patrick John Norris as a director on 23 June 2023
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16 Jun 2023 |
MR01 |
Registration of charge 060263730002, created on 15 June 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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26 Nov 2020 |
AD01 |
Registered office address changed from 8 Clappsgate Road Pamber Heath Tadley Hampshire RG26 3EJ to Unit 4a, Waterside Park Cookham Road Bracknell Berkshire RG12 1RB on 26 November 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 May 2019 |
MR01 |
Registration of charge 060263730001, created on 2 May 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Jan 2018 |
CS01 |
Confirmation statement made on 12 December 2017 with no updates
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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05 Jan 2017 |
CS01 |
Confirmation statement made on 12 December 2016 with updates
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