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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22 Aug 2024 |
AP01 |
Appointment of Miss Matilda Elvira Filippa Ashley as a director on 19 August 2024
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04 May 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Michael James Wallace Ashley on 28 February 2024
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06 Mar 2024 |
PSC02 |
Notification of Mash Holdings Topco Limited as a person with significant control on 15 May 2023
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06 Mar 2024 |
PSC07 |
Cessation of Michael James Wallace Ashley as a person with significant control on 15 May 2023
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04 Jul 2023 |
AA |
Group of companies' accounts made up to 26 April 2022
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23 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Auth of conflicts of interests may be given by directors within section 175(5)a) of the act 11/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2023 |
MR01 |
Registration of charge 068614260003, created on 17 March 2023
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15 Mar 2023 |
MR04 |
Satisfaction of charge 068614260001 in full
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15 Mar 2023 |
MR04 |
Satisfaction of charge 068614260002 in full
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06 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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10 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Aug 2022 |
AA |
Group of companies' accounts made up to 25 April 2021
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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07 Dec 2021 |
AA |
Group of companies' accounts made up to 26 April 2020
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22 Jul 2021 |
MR01 |
Registration of charge 068614260001, created on 12 July 2021
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22 Jul 2021 |
MR01 |
Registration of charge 068614260002, created on 12 July 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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24 Mar 2021 |
RP04AP04 |
Second filing for the appointment of Eacotts International Limited as a secretary
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25 Feb 2021 |
AP04 |
Appointment of Eacotts International Limited as a secretary on 31 January 2021
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ANNOTATION
Clarification a second filed AP04 was registered on 24/03/2021.
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24 Feb 2021 |
TM02 |
Termination of appointment of Leila Sangar as a secretary on 4 February 2021
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24 Sep 2020 |
AA |
Group of companies' accounts made up to 28 April 2019
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