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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07 Jun 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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29 Jan 2024 |
PSC01 |
Notification of Bridget Maynard as a person with significant control on 20 December 2023
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26 Jan 2024 |
PSC07 |
Cessation of Scawton Limited as a person with significant control on 20 December 2023
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26 Jan 2024 |
PSC07 |
Cessation of Leslie Mcneill as a person with significant control on 20 December 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Leslie Mcneill as a director on 28 June 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Matthew David Lipscombe as a director on 28 June 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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09 Jun 2023 |
TM01 |
Termination of appointment of Matthew Stephen Frost as a director on 27 March 2023
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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02 Feb 2022 |
AD01 |
Registered office address changed from C/O Mha Macintyre Hudson Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW England to Mha Foundation Park Roxborough Way Maidenhead SL6 3UD on 2 February 2022
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20 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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03 Jun 2021 |
AP01 |
Appointment of Mr Dorian Howard Nicholas as a director on 26 April 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr Matthew Stephen Frost as a director on 29 March 2021
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04 Jan 2021 |
MR01 |
Registration of charge 065724370003, created on 29 December 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of David John Coghlan as a director on 31 July 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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16 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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12 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with no updates
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14 Jun 2018 |
CS01 |
Confirmation statement made on 22 April 2018 with no updates
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05 Apr 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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