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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24 Jan 2025 |
TM01 |
Termination of appointment of Adrian Clive Spann as a director on 23 January 2025
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24 Jan 2025 |
AP01 |
Appointment of Ms Julia Lindsay Yates as a director on 23 January 2025
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24 Jan 2025 |
AP01 |
Appointment of Mr Duncan Michael Willsher as a director on 23 January 2025
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24 Oct 2024 |
TM01 |
Termination of appointment of Angela Jane Winchester as a director on 24 October 2024
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Jul 2024 |
TM01 |
Termination of appointment of Naomi Helen L’Estrange as a director on 1 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Stewart Ian Graham as a director on 1 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Adrian Clive Spann as a director on 1 July 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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06 Oct 2023 |
TM01 |
Termination of appointment of Nadeem Ladha as a director on 1 September 2023
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19 Jul 2023 |
CERTNM |
Company name changed MC20 hdgs LIMITED\certificate issued on 19/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-26
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17 Jul 2023 |
AP01 |
Appointment of Ms Angela Jane Winchester as a director on 6 July 2023
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28 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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04 May 2023 |
MR01 |
Registration of charge 089897400005, created on 28 April 2023
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04 Apr 2023 |
PSC02 |
Notification of Vidett Limited as a person with significant control on 28 February 2023
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04 Apr 2023 |
PSC07 |
Cessation of Broadstone Holdco Limited as a person with significant control on 28 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Nadeem Ladha as a director on 28 February 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 100 Wood Street London EC2V 7AN England to 3rd Floor, Forbury Works 37-43 Blagrave Street Reading RG1 1PZ on 1 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Nigel Jones as a director on 28 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Jonathan Nicholas Jones as a director on 28 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Antonio Guilherme Ramos Gusmao as a director on 28 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Naomi Helen L’Estrange as a director on 28 February 2023
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01 Mar 2023 |
MR04 |
Satisfaction of charge 089897400004 in full
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13 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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