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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06 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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05 May 2023 |
PSC04 |
Change of details for Ms Ewa Goralska as a person with significant control on 1 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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27 Jan 2023 |
PSC04 |
Change of details for Ms Ewa Goralska as a person with significant control on 25 January 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Ewa Goralska on 25 January 2023
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Jul 2021 |
PSC05 |
Change of details for Mg and Sons (Consultancy) Ltd as a person with significant control on 17 June 2021
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02 Jul 2021 |
PSC04 |
Change of details for Ms Ewa Goralska as a person with significant control on 17 June 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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04 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-30
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01 May 2021 |
TM01 |
Termination of appointment of Ewa Goralska as a director on 23 April 2021
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01 May 2021 |
AP01 |
Appointment of Ewa Goralska as a director on 23 April 2021
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-26
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29 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2021
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28 Apr 2021 |
PSC04 |
Change of details for Ms Ewa Goralska as a person with significant control on 16 April 2021
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28 Apr 2021 |
PSC02 |
Notification of Mg and Sons (Consultancy) Ltd as a person with significant control on 16 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Ewa Goralska on 16 April 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/04/21
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08 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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28 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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