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Company number 09575699

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	AP01	Appointment of Ms Catherine Jane King as a director on 27 August 2024	View PDF Appointment of Ms Catherine Jane King as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AP01	Appointment of Ms Kate September Buckley-Sharma as a director on 27 August 2024	View PDF Appointment of Ms Kate September Buckley-Sharma as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AP01	Appointment of Mrs Katrina Michelle Butler as a director on 27 August 2024	View PDF Appointment of Mrs Katrina Michelle Butler as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	TM01	Termination of appointment of Alexander Rory Aitken as a director on 27 August 2024	View PDF Termination of appointment of Alexander Rory Aitken as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
04 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 36 pages (36 pages)
04 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
04 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	PSC05	Change of details for 42 M&P Ltd as a person with significant control on 25 August 2022	View PDF Change of details for 42 M&P Ltd as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CH01	Director's details changed for Mr Benjamin Rupert Pugh on 25 August 2022	View PDF Director's details changed for Mr Benjamin Rupert Pugh on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CH01	Director's details changed for Mr Alexander Rory Aitken on 25 August 2022	View PDF Director's details changed for Mr Alexander Rory Aitken on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CH02	Director's details changed for 42 M&P Ltd on 25 August 2022	View PDF Director's details changed for 42 M&P Ltd on 25 August 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	CH02	Director's details changed for 42 M&P Ltd on 25 August 2022	View PDF Director's details changed for 42 M&P Ltd on 25 August 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	PSC05	Change of details for 42 M&P Ltd as a person with significant control on 25 August 2022	View PDF Change of details for 42 M&P Ltd as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2021	AA01	Previous accounting period extended from 31 May 2020 to 31 October 2020	View PDF Previous accounting period extended from 31 May 2020 to 31 October 2020 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages)

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