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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21 Aug 2024 |
AD01 |
Registered office address changed from Bridgefoot House High Street Huntingdon Cambridgeshire PE29 3TF England to Suite 65, Pure Offices, Midshires House Midshires Business Park Smeaton Close Aylesbury HP19 8HL on 21 August 2024
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01 Aug 2024 |
MR01 |
Registration of charge 096562140002, created on 30 July 2024
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29 Jul 2024 |
MA |
Memorandum and Articles of Association
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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Aug 2023 |
PSC05 |
Change of details for Mrw Group Holdings Ltd as a person with significant control on 7 August 2023
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11 Aug 2023 |
MR01 |
Registration of charge 096562140001, created on 7 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of David Michael Owen as a director on 7 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Adam John Royce as a director on 7 August 2023
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10 Aug 2023 |
PSC07 |
Cessation of David Michael Owen as a person with significant control on 7 August 2023
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10 Aug 2023 |
PSC07 |
Cessation of Sarah Ruth Owen as a person with significant control on 7 August 2023
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10 Aug 2023 |
PSC02 |
Notification of Mrw Group Holdings Ltd as a person with significant control on 7 August 2023
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01 Aug 2023 |
PSC01 |
Notification of Sarah Owen as a person with significant control on 6 April 2016
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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20 Mar 2023 |
PSC04 |
Change of details for David Owen as a person with significant control on 20 March 2023
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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24 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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22 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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17 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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22 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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