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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28 Aug 2024 |
MR01 |
Registration of charge 071019740004, created on 23 August 2024
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27 Aug 2024 |
MR01 |
Registration of charge 071019740003, created on 23 August 2024
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16 May 2024 |
CH01 |
Director's details changed for Ms Lisa-Beth Mayr on 9 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mrs Lisa-Beth Mayr on 9 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Mrs Lisa-Beth Mayr on 9 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of John Wellford Dillard Iii as a director on 9 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mrs Lisa-Beth Mayr as a director on 9 April 2024
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20 Feb 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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30 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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30 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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30 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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30 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 Mar 2023 |
CH01 |
Director's details changed for Mr John Wellford Dillard Iii on 2 March 2023
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14 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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14 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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14 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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14 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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08 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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03 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Jul 2022 |
PSC02 |
Notification of Marketing Technology Partners Uk Limited as a person with significant control on 4 February 2022
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27 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 27 July 2022
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08 Jul 2022 |
CH01 |
Director's details changed for Mr John Wellford Dillard on 6 July 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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