Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
11 Mar 2024 |
AD01 |
Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 11 March 2024
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
|
|
|
20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
|
|
|
02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
|
|
|
07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
09 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
|
|
|
03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
08 Jul 2020 |
MR01 |
Registration of charge 088780920002, created on 7 July 2020
|
|
|
01 Apr 2020 |
AP01 |
Appointment of Thomas Kennedy as a director on 1 April 2020
|
|
|
17 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
|
|
|
24 Jan 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-01-23
|
|
|
21 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
05 Jun 2019 |
SH08 |
Change of share class name or designation
|
|
|
20 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
|
|
|
20 Feb 2019 |
PSC01 |
Notification of Tom Kennedy as a person with significant control on 11 October 2017
|
|
|
20 Feb 2019 |
PSC01 |
Notification of Patrick Barnett as a person with significant control on 11 October 2017
|
|
|
06 Feb 2019 |
PSC04 |
Change of details for Mr Sheldon Paule as a person with significant control on 11 October 2017
|
|
|
06 Feb 2019 |
PSC01 |
Notification of Sheldon Paule as a person with significant control on 15 May 2017
|
|
|
06 Feb 2019 |
PSC07 |
Cessation of Mpm Connect Limited as a person with significant control on 15 May 2017
|
|
|
18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
21 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with updates
|
|