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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07 Aug 2024 |
AP01 |
Appointment of Mr Christopher Paul Mclaughlin as a director on 18 July 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from 7 Garrett Street London EC1Y 0TY England to Charnwood House Charnwood House Gadbrook Business Centre Northwich Cheshire CW9 7UG on 7 August 2024
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23 Jul 2024 |
PSC02 |
Notification of Mis Group Holdings Limited as a person with significant control on 18 July 2024
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23 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Andrew Gregory Walsh as a director on 18 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Paul Alexander Stevens as a director on 18 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Nathan Lee Pickles as a director on 18 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Derek Maurice Joseph as a director on 18 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Philip David Jenkins as a director on 18 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Jacinta Louise Balchin as a director on 18 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Julian Charles Corbett Ashby as a director on 18 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Andrew James Mclaughlin as a director on 18 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Robert Michael Grundy as a director on 2 July 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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10 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
TM02 |
Termination of appointment of Derek Maurice Joseph as a secretary on 1 January 2021
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16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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02 Jun 2020 |
AD01 |
Registered office address changed from 7 7 Garrett Street London EC1Y 0TY England to 7 Garrett Street London EC1Y 0TY on 2 June 2020
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02 Jun 2020 |
AD01 |
Registered office address changed from 27 Finsbury Circus London EC2M 7EA United Kingdom to 7 7 Garrett Street London EC1Y 0TY on 2 June 2020
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