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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Sep 2024 |
MR04 |
Satisfaction of charge 088859110001 in full
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12 Aug 2024 |
AD01 |
Registered office address changed from C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 12 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 12 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 12 August 2024
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02 Aug 2024 |
PSC05 |
Change of details for Mc Asset Co Limited as a person with significant control on 25 July 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from The Watering Farm Creeting St. Mary Ipswich IP6 8nd England to C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 30 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Ms Hannah Lucy Miles as a director on 25 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Mr Nicholas Charles Clements as a director on 25 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Hugh Alexander Unwin as a director on 25 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of James Peter Samworth as a director on 25 July 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2023 |
MA |
Memorandum and Articles of Association
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15 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jul 2022 |
PSC05 |
Change of details for Mc Asset Co Limited as a person with significant control on 9 March 2022
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11 May 2022 |
TM01 |
Termination of appointment of Stefania Trivellato as a director on 25 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr James Peter Samworth as a director on 25 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Hugh Alexander Unwin as a director on 25 February 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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10 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Aug 2021 |
AP01 |
Appointment of Ms Stefania Trivellato as a director on 13 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Benjamin Richard Glenton Griffiths as a director on 13 August 2021
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