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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23 Oct 2024 |
MR01 |
Registration of charge 098748500001, created on 16 October 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr David Joshua Niziol as a director on 23 August 2024
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20 Jun 2024 |
MA |
Memorandum and Articles of Association
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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20 Jun 2024 |
SH02 |
Consolidation of shares on 31 May 2024
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18 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jun 2024 |
SH08 |
Change of share class name or designation
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12 Jun 2024 |
AP01 |
Appointment of Mr Daniel Renick as a director on 31 May 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Andrew John Spencer as a director on 31 May 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of David Joshua Niziol as a director on 31 May 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Anthony Lawrence Bentley as a director on 31 May 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from Suite 2 30 Murdock Road Bicester Oxfordshire OX26 4PP England to 2nd Floor Rowood House Murdock Road Bicester OX26 4PP on 3 June 2024
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03 Apr 2024 |
PSC05 |
Change of details for Mtech Access Holdings Limited as a person with significant control on 3 April 2024
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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01 Nov 2022 |
CH04 |
Secretary's details changed for Azets (Chbs) Limited on 1 November 2022
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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01 Apr 2022 |
PSC02 |
Notification of Mtech Access Holdings Limited as a person with significant control on 21 January 2022
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01 Apr 2022 |
PSC07 |
Cessation of David Niziol as a person with significant control on 21 January 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Sarah Batson as a director on 21 January 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Stephen Andrew Mitchell as a director on 21 January 2022
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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