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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12 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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12 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Aug 2024 |
AP03 |
Appointment of Mr Nico Andress as a secretary on 1 August 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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14 Nov 2023 |
PSC05 |
Change of details for Mzuri Group Limited as a person with significant control on 1 November 2023
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13 Nov 2023 |
PSC05 |
Change of details for Mzuri Group Limited as a person with significant control on 1 November 2023
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13 Nov 2023 |
PSC05 |
Change of details for Mzuri Group Limited as a person with significant control on 1 November 2023
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13 Nov 2023 |
PSC05 |
Change of details for Mzuri Group Limited as a person with significant control on 1 November 2023
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14 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Oliver Grzymek on 8 August 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
MR01 |
Registration of charge 072558330002, created on 8 November 2022
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28 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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25 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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17 Mar 2022 |
AP01 |
Appointment of Mr Oliver Grzymek as a director on 17 March 2022
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17 Dec 2021 |
AD01 |
Registered office address changed from Mulberry House 46-48 Mere Green Road Sutton Coldfield West Midlands B75 5BT England to Quayside House Basin Road South Portslade Brighton East Sussex BN41 1WF on 17 December 2021
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