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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14 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Pablo Juan Francisco Gutierrez on 7 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew William Dunkerley on 7 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Ian Michael Matthews on 7 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Mrs Janet Lesley Dunkerley on 7 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Pablo Juan Francisco Gutierrez on 7 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew William Dunkerley on 7 March 2024
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07 Mar 2024 |
PSC05 |
Change of details for Myrna Group Limited as a person with significant control on 7 March 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX England to C/O Pablo Gutierrez, 1a Lower Fairfield St Germans Saltash PL12 5NH on 7 March 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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14 Mar 2023 |
MR04 |
Satisfaction of charge 105598110001 in full
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14 Mar 2023 |
MR04 |
Satisfaction of charge 105598110002 in full
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01 Feb 2023 |
PSC04 |
Change of details for a person with significant control
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-dividend/transfer 30/01/2023
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31 Jan 2023 |
PSC05 |
Change of details for Myrna Group Limited as a person with significant control on 31 January 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from 13C Barn Close Plympton Plymouth Devon PL7 5HQ United Kingdom to 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX on 31 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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28 Nov 2022 |
PSC04 |
Change of details for Mr Andrew William Dunkerley as a person with significant control on 16 November 2022
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16 Nov 2022 |
PSC02 |
Notification of Myrna Group Limited as a person with significant control on 16 November 2022
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16 Nov 2022 |
PSC07 |
Cessation of Ian Michael Matthews as a person with significant control on 16 November 2022
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16 Nov 2022 |
PSC07 |
Cessation of Pablo Juan Francisco Gutierrez as a person with significant control on 16 November 2022
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16 Nov 2022 |
PSC07 |
Cessation of Andrew William Dunkerley as a person with significant control on 16 November 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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