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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10 Feb 2022 |
CH01 |
Director's details changed for Steven Mark Southern on 25 January 2022
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16 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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04 Jun 2021 |
MR01 |
Registration of charge 080842100002, created on 28 May 2021
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20 May 2021 |
AP01 |
Appointment of Nadeem Ladha as a director on 12 April 2021
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20 May 2021 |
AP01 |
Appointment of Julia Lindsay Yates as a director on 12 April 2021
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20 May 2021 |
AP01 |
Appointment of Duncan Michael Willsher as a director on 12 April 2021
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08 Apr 2021 |
MR04 |
Satisfaction of charge 080842100001 in full
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10 Dec 2020 |
MA |
Memorandum and Articles of Association
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2020 |
MR01 |
Registration of charge 080842100001, created on 3 December 2020
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-10
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05 Nov 2020 |
AA01 |
Current accounting period extended from 31 May 2021 to 30 June 2021
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04 Nov 2020 |
PSC07 |
Cessation of Steven Mark Southern as a person with significant control on 3 November 2020
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04 Nov 2020 |
PSC02 |
Notification of Mc20 Hdgs Limited as a person with significant control on 3 November 2020
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04 Nov 2020 |
PSC07 |
Cessation of Julie Ann Southern as a person with significant control on 3 November 2020
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04 Nov 2020 |
AP01 |
Appointment of Mr Grant Edwin Stobart as a director on 3 November 2020
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04 Nov 2020 |
AP01 |
Appointment of Mr Jonathan Nicholas Jones as a director on 3 November 2020
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04 Nov 2020 |
AD01 |
Registered office address changed from Alex House 260/268 Chapel Street Salford Manchester M3 5JZ to 100 Wood Street London EC2V 7AN on 4 November 2020
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04 Nov 2020 |
AP01 |
Appointment of Mrs Naomi Helen L'estrange as a director on 3 November 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Julie Ann Southern as a director on 3 November 2020
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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