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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03 Feb 2025 |
MR01 |
Registration of charge 085977510002, created on 24 January 2025
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31 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: relevant transfer / secured party 24/01/2025
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28 Jan 2025 |
MR01 |
Registration of charge 085977510001, created on 24 January 2025
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05 Nov 2024 |
PSC07 |
Cessation of Matthew John Carter as a person with significant control on 25 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Erica Alison Carter as a person with significant control on 25 October 2024
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05 Nov 2024 |
PSC02 |
Notification of Message House Holdings Limited as a person with significant control on 25 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Matthew John Carter as a director on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Erica Alison Carter as a director on 29 October 2024
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05 Nov 2024 |
TM02 |
Termination of appointment of Erica Alison Carter as a secretary on 29 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Andrew Bleeker as a director on 29 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mrs Carolyn Snyder Mcvie as a director on 29 October 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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16 May 2024 |
PSC04 |
Change of details for Dr Matthew John Carter as a person with significant control on 1 May 2024
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16 May 2024 |
PSC04 |
Change of details for Mrs Erica Alison Carter as a person with significant control on 1 May 2024
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11 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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31 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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31 Jul 2021 |
PSC04 |
Change of details for Dr Matthew John Carter as a person with significant control on 30 November 2020
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31 Jul 2021 |
PSC01 |
Notification of Erica Alison Carter as a person with significant control on 30 November 2020
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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27 Jul 2020 |
CH03 |
Secretary's details changed for Mrs Erica Alison Carter on 27 July 2020
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27 Jul 2020 |
CH01 |
Director's details changed for Dr Matthew John Carter on 27 July 2020
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