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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30 Aug 2024 |
MR04 |
Satisfaction of charge 085856670007 in full
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13 Aug 2024 |
MR01 |
Registration of charge 085856670008, created on 9 August 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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21 May 2024 |
TM01 |
Termination of appointment of Andrew David Fraser-Dale as a director on 21 May 2024
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09 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Iain Anderson Corstorphine as a director on 2 January 2024
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13 Nov 2023 |
AP01 |
Appointment of Mr Andrew David Fraser-Dale as a director on 28 October 2023
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22 Sep 2023 |
AA |
Full accounts made up to 31 March 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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10 May 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Keith Jeffery on 10 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Mr Peter Martin Hill on 10 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Derek George Cormack on 10 May 2023
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10 May 2023 |
PSC05 |
Change of details for Myriad Group Limited as a person with significant control on 1 December 2022
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10 May 2023 |
CH01 |
Director's details changed for Mr Craig Griffin on 10 May 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Michael Medlicott as a director on 1 February 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Nigel Bennett Schofield as a director on 27 December 2022
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06 Jan 2023 |
TM02 |
Termination of appointment of Nigel Bennett Schofield as a secretary on 23 December 2022
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06 Jan 2023 |
AD01 |
Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to 886 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 6 January 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2021
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07 Dec 2022 |
MR04 |
Satisfaction of charge 085856670005 in full
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07 Dec 2022 |
MR04 |
Satisfaction of charge 085856670004 in full
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07 Dec 2022 |
MR04 |
Satisfaction of charge 085856670006 in full
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01 Dec 2022 |
MR01 |
Registration of charge 085856670007, created on 30 November 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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17 Jan 2022 |
AA |
Full accounts made up to 31 March 2020
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