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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07 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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30 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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03 Aug 2023 |
AP01 |
Appointment of Mr Thomas Edward Coombes as a director on 1 July 2023
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21 Jul 2023 |
SH02 |
Sub-division of shares on 26 June 2023
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from C/O Gilroy Finance Group Limited 5-9 Upper Brown Street Leicester LE1 5TE England to The Phoenix Yard 5-9 Upper Brown Street Leicester LE1 5TE on 17 October 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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01 Aug 2022 |
AD01 |
Registered office address changed from C/O Mne Accounting Ltd Phoenix Yard, 5-9 Upper Brown Street Leicester LE1 5TE to C/O Gilroy Finance Group Limited 5-9 Upper Brown Street Leicester LE1 5TE on 1 August 2022
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01 Aug 2022 |
PSC05 |
Change of details for Mne Group Limited as a person with significant control on 1 July 2022
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14 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-28
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12 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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29 Jul 2021 |
CH01 |
Director's details changed for Mr James Anthony Steadman on 29 July 2021
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29 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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29 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with updates
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30 Jul 2019 |
CH01 |
Director's details changed for Mr Timothy Mark Emmony on 29 July 2019
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23 May 2019 |
AP01 |
Appointment of Mr James Anthony Steadman as a director on 1 April 2019
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23 May 2019 |
AP01 |
Appointment of Mrs Natasha Harris as a director on 1 April 2019
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21 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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16 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-15
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05 Aug 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with updates
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