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)
|
|
11 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
|
|
|
10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2024
|
|
|
10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2024
|
|
|
09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2024
|
|
|
01 Oct 2024 |
PSC04 |
Change of details for Ms Kate Wilkie as a person with significant control on 30 September 2024
|
|
|
23 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
03 May 2024 |
AD01 |
Registered office address changed from Unit 20 Port Way Port Solent Portsmouth PO6 4TY England to 81 High Street Cosham Hampshire PO6 3BL on 3 May 2024
|
|
|
02 May 2024 |
PSC04 |
Change of details for Mr Matthew Lee Wilkie as a person with significant control on 11 December 2023
|
|
|
02 May 2024 |
PSC04 |
Change of details for Mr Matt Wilkie as a person with significant control on 1 May 2024
|
|
|
01 May 2024 |
PSC04 |
Change of details for Ms Kate Wilkie as a person with significant control on 11 December 2023
|
|
|
03 Jan 2024 |
PSC07 |
Cessation of Mkdpg Holdings Ltd as a person with significant control on 11 December 2023
|
|
|
03 Jan 2024 |
PSC01 |
Notification of Kate Wilkie as a person with significant control on 11 December 2023
|
|
|
03 Jan 2024 |
PSC01 |
Notification of Matt Wilkie as a person with significant control on 11 December 2023
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
14 Sep 2023 |
AD01 |
Registered office address changed from Office 1 Port Way Port Solent Portsmouth PO6 4TY England to Unit 20 Port Way Port Solent Portsmouth PO6 4TY on 14 September 2023
|
|
|
13 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
|
|
|
25 May 2022 |
AD01 |
Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ England to Office 1 Port Way Port Solent Portsmouth PO6 4TY on 25 May 2022
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
|
|
|
02 Sep 2021 |
PSC02 |
Notification of Mkdpg Holdings Ltd as a person with significant control on 16 April 2021
|
|
|
02 Sep 2021 |
PSC07 |
Cessation of Matt Wilkie as a person with significant control on 16 April 2021
|
|