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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21 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with updates
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21 Jan 2025 |
AP01 |
Appointment of Mr Donald Montgomery Scott as a director on 1 January 2025
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23 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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16 Apr 2024 |
PSC01 |
Notification of Donald Montgomery Scott as a person with significant control on 1 January 2024
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16 Apr 2024 |
PSC01 |
Notification of Gregory Miner Cook as a person with significant control on 1 January 2024
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16 Apr 2024 |
PSC07 |
Cessation of M Subs Ltd as a person with significant control on 1 January 2024
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16 Apr 2024 |
PSC07 |
Cessation of Donald Montgomery Scott as a person with significant control on 1 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Oliver Harry Thompson as a director on 1 February 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from 42 Sisna Park Road Plymouth PL6 7FH England to Turnchapel Wharf Barton Road Plymouth PL9 9RQ on 6 February 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Aug 2023 |
PSC05 |
Change of details for M Subs Ltd as a person with significant control on 9 August 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from 42 Sisna Park Road Sisna Park Road Plymouth PL6 7FH United Kingdom to 42 Sisna Park Road Plymouth PL6 7FH on 8 February 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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15 Oct 2021 |
TM01 |
Termination of appointment of Donald Montgomery Scott as a director on 2 October 2021
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13 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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09 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Oct 2020 |
AP01 |
Appointment of Mr Matthew David Ratsey as a director on 6 October 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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27 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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28 Aug 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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