Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
|
|
|
27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
21 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
|
|
|
27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
24 Nov 2022 |
MR01 |
Registration of charge 101859010002, created on 23 November 2022
|
|
|
24 Nov 2022 |
MR01 |
Registration of charge 101859010003, created on 23 November 2022
|
|
|
23 Oct 2022 |
AD01 |
Registered office address changed from 69 Watermint Quay Watermint Quay, Craven Walk London N16 6DN England to 69 Watermint Quay Craven Walk London N16 6DN on 23 October 2022
|
|
|
11 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
|
|
|
20 Jul 2022 |
AP01 |
Appointment of Mr Alexander Mordecai Freshwater as a director on 20 July 2022
|
|
|
15 Jul 2022 |
MR04 |
Satisfaction of charge 101859010001 in full
|
|
|
23 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
28 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 May 2021
|
|
|
09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
|
|
|
31 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
26 Oct 2020 |
MR01 |
Registration of charge 101859010001, created on 22 October 2020
|
|
|
13 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
|
|
|
28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
05 Dec 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-12-03
|
|
|
22 Sep 2019 |
PSC02 |
Notification of Mountgreen Group Limited as a person with significant control on 22 September 2019
|
|
|
15 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
|
|
|
15 Sep 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 15 September 2019
|
|
|
17 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
09 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with no updates
|
|
|
25 Mar 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|
|
20 Sep 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with updates
|
|