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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15 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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18 Jun 2024 |
AA01 |
Current accounting period extended from 27 September 2024 to 27 March 2025
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06 Jun 2024 |
AA |
Accounts for a dormant company made up to 27 September 2023
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02 Apr 2024 |
PSC05 |
Change of details for Mxl Investments Limited as a person with significant control on 27 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of David Norman Cox as a director on 27 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Evert Pieter De Vries as a director on 27 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Edward John Stobart as a director on 27 March 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from Griffin House Lyncastle Way Barley Castle Trading Estate Appleton Warrington WA4 4st England to 1st Floor, Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE on 2 April 2024
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20 Sep 2023 |
MR04 |
Satisfaction of charge 098587810001 in full
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26 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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26 Jun 2023 |
AA |
Accounts for a dormant company made up to 27 September 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 27 September 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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18 Nov 2021 |
PSC05 |
Change of details for Mxl Investments Limited as a person with significant control on 8 December 2020
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 27 September 2020
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17 Jun 2021 |
AA01 |
Previous accounting period shortened from 28 September 2020 to 27 September 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Ben Davey Honey-Green as a director on 8 December 2020
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06 Jan 2021 |
AD01 |
Registered office address changed from 1st Floor Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE United Kingdom to Griffin House Lyncastle Way Barley Castle Trading Estate Appleton Warrington WA4 4st on 6 January 2021
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09 Dec 2020 |
PSC07 |
Cessation of Ben Davey Honey-Green as a person with significant control on 8 December 2020
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09 Dec 2020 |
PSC02 |
Notification of Mxl Investments Limited as a person with significant control on 8 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr David Norman Cox as a director on 8 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Edward John Stobart as a director on 8 December 2020
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2020
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09 Dec 2020 |
MR01 |
Registration of charge 098587810003, created on 8 December 2020
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