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 Oct 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
25 Jun 2024 |
MR04 |
Satisfaction of charge 096181090002 in full
|
|
|
21 May 2024 |
PSC05 |
Change of details for Mick George Ltd as a person with significant control on 7 May 2024
|
|
|
10 May 2024 |
AP01 |
Appointment of Simon Lloyd Willis as a director on 3 May 2024
|
|
|
09 May 2024 |
AP03 |
Appointment of Wendy Fiona Rogers as a secretary on 3 May 2024
|
|
|
09 May 2024 |
AP01 |
Appointment of Mr Alfredo Quilez Somolinos as a director on 3 May 2024
|
|
|
09 May 2024 |
AP01 |
Appointment of Mr James Stuart Whitelaw as a director on 3 May 2024
|
|
|
09 May 2024 |
AP01 |
Appointment of Edward Alexander Gretton as a director on 3 May 2024
|
|
|
09 May 2024 |
TM01 |
Termination of appointment of Stuart David Elliott as a director on 3 May 2024
|
|
|
09 May 2024 |
TM01 |
Termination of appointment of William Richard Glyn East as a director on 3 May 2024
|
|
|
09 May 2024 |
TM02 |
Termination of appointment of Karen Ann Farrell as a secretary on 3 May 2024
|
|
|
07 May 2024 |
AD01 |
Registered office address changed from 6 Lancaster Way Huntingdon Cambridgeshire PE29 6XU to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 7 May 2024
|
|
|
02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2016
|
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Joseph Nelson as a director on 29 March 2024
|
|
|
13 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
|
|
|
14 Dec 2022 |
MR05 |
Part of the property or undertaking has been released from charge 096181090005
|
|
|
01 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
|
|
|
27 Jan 2022 |
MR04 |
Satisfaction of charge 096181090001 in full
|
|
|
08 Dec 2021 |
AP01 |
Appointment of Mr William Richard Glyn East as a director on 8 December 2021
|
|
|
24 Nov 2021 |
PSC05 |
Change of details for Mick George Ltd as a person with significant control on 1 June 2016
|
|
|
03 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
21 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
|
|