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 Feb 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 2024 |
PSC07 |
Cessation of Jason James Smith as a person with significant control on 21 June 2024
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02 Jul 2024 |
PSC07 |
Cessation of Maurice David Beorby as a person with significant control on 21 June 2024
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02 Jul 2024 |
PSC02 |
Notification of Mjm Industrial Limited as a person with significant control on 21 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Leo Gilston as a director on 21 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Miss Karen Louise Heaney as a director on 21 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Jason James Smith as a director on 21 June 2024
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30 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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18 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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14 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Jul 2022 |
CH01 |
Director's details changed for Mr Maurice David Beorby on 11 July 2022
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12 Jul 2022 |
CH01 |
Director's details changed for Mr Jason James Smith on 11 July 2022
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12 Jul 2022 |
PSC04 |
Change of details for Mr Jason James Smith as a person with significant control on 11 July 2022
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12 Jul 2022 |
PSC04 |
Change of details for Mr Maurice David Beorby as a person with significant control on 11 July 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD United Kingdom to Unit 6 Polygon Business Centre Blackthorne Road Colnbrook Slough Berkshire SL3 0QT on 11 July 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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16 Dec 2021 |
AD01 |
Registered office address changed from Fawley House 2 Regatta Place Marlow Road Bourne End SL8 5TD England to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 16 December 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mr Jason James Smith on 2 December 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mr Maurice David Beorby on 2 December 2021
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16 Dec 2021 |
PSC04 |
Change of details for Mr Maurice David Beorby as a person with significant control on 2 November 2021
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16 Dec 2021 |
PSC04 |
Change of details for Mr Jason James Smith as a person with significant control on 2 November 2021
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