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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17 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with updates
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Nov 2024 |
AD01 |
Registered office address changed from Unit 5C Ridgeway Court Leighton Buzzard LU7 4SF England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 22 November 2024
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24 Jun 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 31 March 2024
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24 Jun 2024 |
PSC05 |
Change of details for The Mothership Group Limited as a person with significant control on 5 February 2024
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09 Feb 2024 |
PSC02 |
Notification of The Mothership Group Limited as a person with significant control on 5 February 2024
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09 Feb 2024 |
PSC07 |
Cessation of Lindsay Elena Mcclen as a person with significant control on 5 February 2024
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09 Feb 2024 |
PSC07 |
Cessation of Daniel Mcclen as a person with significant control on 5 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Benjamin Charles Fletcher as a director on 5 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Laurence Booth-Clibborn as a director on 5 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Daniel Mcclen as a director on 5 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Lindsay Elena Mcclen as a director on 5 February 2024
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2019
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18 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Daniel Mcclen on 20 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Daniel Mcclen as a person with significant control on 20 November 2023
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12 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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16 Sep 2022 |
AD01 |
Registered office address changed from 10 Meadow Way Wing Leighton Buzzard Buckinghamshire LU7 0TG England to Unit 5C Ridgeway Court Leighton Buzzard LU7 4SF on 16 September 2022
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 January 2022
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05 Feb 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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05 Feb 2022 |
PSC01 |
Notification of Lindsay Elena Mcclen as a person with significant control on 6 April 2019
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02 Dec 2021 |
CH01 |
Director's details changed for Miss Lindsay Elena Sheard on 28 August 2020
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10 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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