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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27 Jan 2025 |
AD01 |
Registered office address changed from Unit 25 Cwmdu Industrial Estate Swansea SA5 8JF Wales to Cp1 Central Business Park Swansea Vale Swansea SA7 0AR on 27 January 2025
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16 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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31 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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20 Nov 2023 |
PSC07 |
Cessation of Mq Holdings Limited as a person with significant control on 3 November 2023
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20 Nov 2023 |
PSC02 |
Notification of Jaq Holdings Limited as a person with significant control on 3 November 2023
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: transfer of shares/the directors of the company have the power to execute then transfer as though article 11.6 did not apply to transfers
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09 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 March 2022
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03 Aug 2023 |
PSC02 |
Notification of MQ Holdings Limited as a person with significant control on 15 October 2021
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03 Aug 2023 |
PSC07 |
Cessation of Jackson Aaron Quinn as a person with significant control on 15 October 2021
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03 Aug 2023 |
PSC07 |
Cessation of Charles Elliot Morgan as a person with significant control on 15 October 2021
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31 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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24 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 09/08/23
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26 Oct 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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27 Aug 2021 |
PSC04 |
Change of details for Mr Charles Elliot Morgan as a person with significant control on 27 August 2021
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27 Aug 2021 |
PSC04 |
Change of details for Mr Jackson Aaron Quinn as a person with significant control on 27 August 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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20 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2020 |
AD01 |
Registered office address changed from Unit 25H Cwmdu Industrial Estate Swansea Swansea SA5 8JF Wales to Unit 25 Cwmdu Industrial Estate Swansea SA5 8JF on 30 November 2020
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14 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 April 2020
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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12 May 2020 |
AA01 |
Previous accounting period extended from 30 August 2019 to 31 October 2019
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