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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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 May 2024 |
AD01 |
Registered office address changed from C/O Ellis & Co 3rd Floor Redwither Tower Wrexham Industrial Estate Wrexham Clwyd LL13 9XT to Oswaldtwistle Mills Business & Conference Centre Pickup Street Accrington BB5 0EY on 23 May 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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26 Apr 2024 |
PSC05 |
Change of details for Ips Group Holding Company (Uk) Limited as a person with significant control on 10 April 2024
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11 Apr 2024 |
CERTNM |
Company name changed morda management & design LTD\certificate issued on 11/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-08
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07 Nov 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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01 Nov 2023 |
AP01 |
Appointment of Mr Nigel Andrew Bate as a director on 1 November 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Patrick York as a director on 15 June 2023
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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01 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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12 Sep 2022 |
AP01 |
Appointment of Mr Russell Justin Booth as a director on 9 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Kim Julie Skellon as a director on 9 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Alexandra Helen Laundy as a director on 9 September 2022
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30 Aug 2022 |
PSC02 |
Notification of Ips Group Holding Company (Uk) Limited as a person with significant control on 30 August 2022
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30 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 30 August 2022
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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29 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Apr 2020 |
MR01 |
Registration of charge 069513760002, created on 24 April 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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21 Apr 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 31 December 2019
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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