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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04 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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25 Jun 2024 |
TM01 |
Termination of appointment of John Michael Naylor-Leyland as a director on 12 April 2024
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19 Apr 2024 |
MR01 |
Registration of charge 111057040006, created on 12 April 2024
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17 Apr 2024 |
MR01 |
Registration of charge 111057040005, created on 12 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Ms Natalie Murray as a director on 12 April 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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27 Mar 2023 |
AA |
Full accounts made up to 30 September 2022
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27 Feb 2023 |
MR04 |
Satisfaction of charge 111057040001 in full
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19 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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10 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
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10 Feb 2022 |
AD01 |
Registered office address changed from , Flotech House Stuart Road, Bredbury, Stockport, SK6 2SR, England to Mj Wilson Group Ltd Charlton Street Grimsby DN31 1SQ on 10 February 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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06 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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12 Nov 2020 |
MR04 |
Satisfaction of charge 111057040003 in full
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12 Nov 2020 |
MR04 |
Satisfaction of charge 111057040002 in full
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29 Sep 2020 |
MR01 |
Registration of charge 111057040004, created on 24 September 2020
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17 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-08
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16 Jul 2020 |
AP01 |
Appointment of Mr Matthew John Cattell as a director on 8 July 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from , 3rd Floor 22 Cross Keys Close, Marylebone, London, W1U 2DW to Mj Wilson Group Ltd Charlton Street Grimsby DN31 1SQ on 16 July 2020
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16 Jul 2020 |
TM01 |
Termination of appointment of Amit Thaper as a director on 8 July 2020
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09 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
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17 Apr 2020 |
TM01 |
Termination of appointment of Robert John Jones as a director on 9 April 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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28 Nov 2019 |
TM01 |
Termination of appointment of Ian Alexander Ritchie as a director on 26 November 2019
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