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 2023 |
MR01 |
Registration of charge 066677230001, created on 24 February 2023
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01 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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01 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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01 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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01 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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11 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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22 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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07 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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09 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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07 Apr 2021 |
AP01 |
Appointment of Mr John Alexander Mclaren as a director on 1 April 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Simon Mark Lewis as a director on 25 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr Carl-Peter Edmund Moriz Forster as a director on 24 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr Jonathan Feiber as a director on 24 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Professor Ian Gordon Murray as a director on 24 February 2021
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-22
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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20 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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20 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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22 Jan 2019 |
PSC07 |
Cessation of Ian Gordon Murray as a person with significant control on 5 November 2018
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22 Jan 2019 |
PSC02 |
Notification of Gordon Murray Group Limited as a person with significant control on 5 November 2018
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21 Jan 2019 |
TM01 |
Termination of appointment of Ian Gordon Murray as a director on 21 January 2019
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21 Jan 2019 |
AP01 |
Appointment of Mr Simon Mark Lewis as a director on 21 January 2019
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05 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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