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)
|
|
12 Nov 2024 |
PSC02 |
Notification of Midbrook Group Holdings Limited as a person with significant control on 29 October 2024
|
|
|
12 Nov 2024 |
PSC07 |
Cessation of Helen Moore as a person with significant control on 29 October 2024
|
|
|
12 Nov 2024 |
PSC07 |
Cessation of Simon Oliver Moore as a person with significant control on 29 October 2024
|
|
|
12 Nov 2024 |
AP01 |
Appointment of Mr Robyn Sebastian Richard Maitland Wright as a director on 29 October 2024
|
|
|
12 Nov 2024 |
TM01 |
Termination of appointment of Helen Claire Moore as a director on 29 October 2024
|
|
|
12 Nov 2024 |
AP03 |
Appointment of Mr Robyn Sebastian Richard Maitland Wright as a secretary on 29 October 2024
|
|
|
12 Nov 2024 |
TM02 |
Termination of appointment of Helen Moore as a secretary on 29 October 2024
|
|
|
31 Oct 2024 |
MR01 |
Registration of charge 093272690004, created on 29 October 2024
|
|
|
29 Jul 2024 |
SH08 |
Change of share class name or designation
|
|
|
24 Jul 2024 |
PSC01 |
Notification of Helen Moore as a person with significant control on 12 July 2024
|
|
|
24 Jul 2024 |
PSC04 |
Change of details for Mr Simon Oliver Moore as a person with significant control on 12 July 2024
|
|
|
19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
01 Feb 2024 |
MR04 |
Satisfaction of charge 093272690003 in full
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
|
|
|
26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
06 Apr 2023 |
MR01 |
Registration of charge 093272690003, created on 6 April 2023
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
|
|
|
16 Dec 2022 |
PSC04 |
Change of details for Mr Simon Oliver Moore as a person with significant control on 6 April 2016
|
|
|
06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 Aug 2022 |
CH01 |
Director's details changed for Helen Abbott on 8 September 2021
|
|
|
16 Aug 2022 |
CH03 |
Secretary's details changed for Helen Abbott on 8 September 2021
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
|
|
|
21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
|
|
|
12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|