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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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Sep 2024 |
AD01 |
Registered office address changed from Subway Store Development Fourth Way Bristol BS11 8DL United Kingdom to Bartle House 9 Oxford Court Manchester M2 3WQ on 30 September 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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06 Jun 2024 |
TM01 |
Termination of appointment of James Edward Taylor as a director on 31 May 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Ryan Philip Pasco as a director on 30 April 2024
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14 Nov 2023 |
PSC05 |
Change of details for Mzuri Group Ltd as a person with significant control on 1 November 2023
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13 Nov 2023 |
PSC05 |
Change of details for Mzuri Group Ltd as a person with significant control on 1 November 2023
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13 Nov 2023 |
PSC05 |
Change of details for Mzuri Group Ltd as a person with significant control on 1 November 2023
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10 Nov 2023 |
PSC05 |
Change of details for Mzuri Group Ltd as a person with significant control on 1 November 2023
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Aug 2023 |
CH01 |
Director's details changed for Oliver Gryzmek on 8 August 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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02 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
MR01 |
Registration of charge 096800830001, created on 8 November 2022
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business 04/05/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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24 Feb 2022 |
AA01 |
Previous accounting period shortened from 22 June 2022 to 31 December 2021
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 22 June 2021
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01 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 22 June 2021
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28 Jun 2021 |
AP03 |
Appointment of Oliver Grzymek as a secretary on 23 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Russell Cameron Dickson as a director on 23 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Oliver Gryzmek as a director on 23 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Stuart Michael Dickson as a director on 23 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Jonathan Dc Mccluggage as a director on 23 June 2021
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