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MRMU (HIE) LIMITED

Company number 07635987

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2024 AD01 Registered office address changed from 317 Horn Lane Acton W3 0BU to Suite B, Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 16 May 2024
02 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
28 Mar 2023 PSC04 Change of details for Mr Mark Richard Upton as a person with significant control on 22 August 2018
25 Mar 2023 PSC02 Notification of Marblehome Limited as a person with significant control on 22 August 2018
15 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
01 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
25 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
25 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
13 Apr 2021 CS01 Confirmation statement made on 21 January 2021 with updates
11 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 3.25
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 2.625
22 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
18 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
10 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
15 Jul 2019 AA Total exemption full accounts made up to 31 May 2019
07 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
07 Sep 2018 PSC04 Change of details for Mr Mark Richard Upton as a person with significant control on 22 August 2018
16 Jul 2018 AA Total exemption full accounts made up to 31 May 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
22 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
22 Sep 2017 AA Micro company accounts made up to 31 May 2017
19 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
17 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016