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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04 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew John Haughton on 4 February 2021
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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25 Mar 2020 |
PSC02 |
Notification of Mfh Group Limited as a person with significant control on 2 December 2019
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21 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Mar 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with updates
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03 Jan 2019 |
MR01 |
Registration of charge 095035310001, created on 27 December 2018
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09 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
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09 Oct 2018 |
SH08 |
Change of share class name or designation
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05 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2018 |
PSC04 |
Change of details for Mr Jason Mcgrath as a person with significant control on 26 September 2018
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27 Sep 2018 |
PSC04 |
Change of details for Mr Sean Mcgrath as a person with significant control on 26 September 2018
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27 Sep 2018 |
PSC02 |
Notification of Bellsure Assets Limited as a person with significant control on 26 September 2018
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27 Sep 2018 |
PSC01 |
Notification of Nicolas Siderfin as a person with significant control on 26 September 2018
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27 Sep 2018 |
PSC01 |
Notification of Andrew John Haughton as a person with significant control on 26 September 2018
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27 Sep 2018 |
PSC01 |
Notification of John Nelson Abernethie as a person with significant control on 26 September 2018
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27 Sep 2018 |
PSC02 |
Notification of Bja Holdings Limited as a person with significant control on 26 September 2018
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27 Sep 2018 |
PSC02 |
Notification of Marches Global Limited as a person with significant control on 26 September 2018
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01 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Apr 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with updates
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03 Apr 2018 |
AD01 |
Registered office address changed from Granville House Wallingford Road Uxbridge UB8 2RW United Kingdom to Bramhall Technology Park Units 11a-11D Pepper Road Hazel Grove Stockport SK7 5SA on 3 April 2018
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06 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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31 Mar 2017 |
CS01 |
Confirmation statement made on 23 March 2017 with updates
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21 Nov 2016 |
AA01 |
Current accounting period shortened from 31 March 2017 to 31 December 2016
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21 Nov 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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