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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23 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with no updates
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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06 Jun 2023 |
CH01 |
Director's details changed for Miss Catharine Louise Berwick on 1 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Miss Catharine Louise Berwick as a director on 1 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Professor Donna Marie Hall as a director on 1 June 2023
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25 May 2023 |
AP01 |
Appointment of Mr Emmet Regan as a director on 1 February 2023
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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19 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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11 Oct 2022 |
PSC07 |
Cessation of Oliver Leigh Cappleman as a person with significant control on 25 March 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 25/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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06 Apr 2022 |
PSC07 |
Cessation of Andrew Gordon Laird as a person with significant control on 25 March 2022
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06 Apr 2022 |
PSC07 |
Cessation of David William Fairhurst as a person with significant control on 25 March 2022
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06 Apr 2022 |
PSC02 |
Notification of Mv Group Holdings Ltd as a person with significant control on 25 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Oliver Leigh Cappleman as a director on 25 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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25 Jan 2022 |
CH01 |
Director's details changed for Mr David William Fairhurst on 5 January 2022
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11 Jun 2021 |
MR01 |
Registration of charge 074903640001, created on 10 June 2021
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Oliver Leigh Cappleman on 9 February 2021
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11 Feb 2021 |
PSC04 |
Change of details for Mr Oliver Leigh Cappleman as a person with significant control on 9 February 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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