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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04 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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19 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
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15 May 2024 |
CH01 |
Director's details changed for Mr Mark Peter Smith on 10 May 2024
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13 May 2024 |
CH01 |
Director's details changed
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10 May 2024 |
AD01 |
Registered office address changed from Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 10 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Venetia Anne Smith as a director on 31 March 2024
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Graham Michael Knowles as a director on 9 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Ms Venetia Anne Coombs on 7 November 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Oct 2022 |
PSC05 |
Change of details for Mainstream Group Limited as a person with significant control on 31 March 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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30 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange 23/05/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Aug 2022 |
SH08 |
Change of share class name or designation
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26 Aug 2022 |
SH02 |
Sub-division of shares on 31 March 2022
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22 Aug 2022 |
PSC05 |
Change of details for Mainstream Group Limited as a person with significant control on 5 August 2022
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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03 Aug 2022 |
PSC05 |
Change of details for Mainstream Group Limited as a person with significant control on 3 August 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Peter Smith on 2 August 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Graham Smith on 2 August 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Graham Michael Knowles on 2 August 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Ms Venetia Anne Coombs on 2 August 2022
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