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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25 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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09 Feb 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of finance , facities agreement 03/08/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Aug 2022 |
MR04 |
Satisfaction of charge 069413430006 in full
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10 Aug 2022 |
MR01 |
Registration of charge 069413430007, created on 5 August 2022
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13 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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12 Apr 2022 |
MR04 |
Satisfaction of charge 069413430005 in full
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07 Apr 2022 |
MR01 |
Registration of charge 069413430006, created on 5 April 2022
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24 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 13/07/22
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09 Apr 2021 |
MR01 |
Registration of charge 069413430005, created on 31 March 2021
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03 Apr 2021 |
PSC05 |
Change of details for Majc Holdings Limited as a person with significant control on 31 March 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Ellergreen Estate Office Burneside Kendal Cumbria LA9 5SD to 273-275 Wellington House High Street London Colney, St. Albans Hertfordshire AL2 1HA on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr. Jan Tosnar as a director on 31 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Mark Alexander James Cropper as a director on 31 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Charles William Nepean Crewdson as a director on 31 March 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Feb 2021 |
MR04 |
Satisfaction of charge 069413430004 in full
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01 Feb 2021 |
TM02 |
Termination of appointment of Barbara Anne Hughes as a secretary on 30 November 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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11 May 2020 |
CH01 |
Director's details changed for Mr Charles William Nepean Crewdson on 11 May 2020
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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