Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
|
|
|
03 Nov 2023 |
MR04 |
Satisfaction of charge 067982520002 in full
|
|
|
18 Oct 2023 |
MR01 |
Registration of charge 067982520003, created on 18 October 2023
|
|
|
14 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
|
|
|
24 Jan 2023 |
AP03 |
Appointment of Mr Matthew David Munro as a secretary on 17 January 2023
|
|
|
24 Jan 2023 |
TM02 |
Termination of appointment of Richard Dolman as a secretary on 17 January 2023
|
|
|
17 Jun 2022 |
CH01 |
Director's details changed for Mr Michael Wayne Henderson on 14 June 2022
|
|
|
17 Jun 2022 |
CH01 |
Director's details changed for Mr Matthew David Munro on 14 June 2022
|
|
|
17 Jun 2022 |
CH03 |
Secretary's details changed for Mr Richard Dolman on 14 June 2022
|
|
|
17 Jun 2022 |
CH01 |
Director's details changed for Mr Richard Dolman on 14 June 2022
|
|
|
17 Jun 2022 |
PSC05 |
Change of details for Mrm Group Limited as a person with significant control on 13 June 2022
|
|
|
17 Jun 2022 |
AD01 |
Registered office address changed from , Spinney Lea 36 Main Street, Carlton, Nuneaton, Warwickshire, CV13 0EZ to 36 Main Street Carlton Nuneaton Warwickshire CV13 0EZ on 17 June 2022
|
|
|
17 Jun 2022 |
CH01 |
Director's details changed for Mr Matthew David Munro on 13 June 2022
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
|
|
|
12 Oct 2021 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
11 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
20 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Jun 2021 |
PSC02 |
Notification of Mrm Group Limited as a person with significant control on 31 May 2021
|
|
|
09 Jun 2021 |
TM01 |
Termination of appointment of Andrew Thompson as a director on 31 May 2021
|
|
|
09 Jun 2021 |
PSC07 |
Cessation of Richard Dolman as a person with significant control on 31 May 2021
|
|
|
09 Jun 2021 |
PSC07 |
Cessation of Andrew Thompson as a person with significant control on 31 May 2021
|
|
|
27 May 2021 |
MR01 |
Registration of charge 067982520002, created on 24 May 2021
|
|