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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19 Dec 2023 |
AD01 |
Registered office address changed from , Suite 122, Thames Industrial Park Princess Margaret Road, East Tilbury, Tilbury, Essex, RM18 8RH, England to Suite 0336, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 19 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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18 Dec 2023 |
AP01 |
Appointment of Ms Karen Lilwyn Mortimer as a director on 15 December 2023
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18 Dec 2023 |
PSC02 |
Notification of Gpa Klm Ltd as a person with significant control on 15 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Victoria Anne Sylvester as a director on 15 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Vedere Group Ltd as a person with significant control on 15 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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01 Nov 2023 |
PSC02 |
Notification of Vedere Group Ltd as a person with significant control on 27 October 2023
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01 Nov 2023 |
PSC07 |
Cessation of Mbh Corporation Plc as a person with significant control on 27 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Paul Alan Vaughan as a director on 10 October 2023
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05 Oct 2023 |
AP01 |
Appointment of Ms Victoria Anne Sylvester as a director on 3 October 2023
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07 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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07 Jul 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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09 Jun 2022 |
AD01 |
Registered office address changed from , the Old Granary Dunton Road, Laindon, Essex, SS15 4DB, England to Suite 0336, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 9 June 2022
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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10 Dec 2021 |
PSC07 |
Cessation of Ruobrah Four Limited as a person with significant control on 1 December 2020
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10 Dec 2021 |
PSC02 |
Notification of Mbh Corporation Plc as a person with significant control on 1 December 2020
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10 Dec 2021 |
PSC07 |
Cessation of Paul Alan Vaughan as a person with significant control on 26 November 2020
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10 Dec 2021 |
PSC02 |
Notification of Ruobrah Four Limited as a person with significant control on 26 November 2020
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 May 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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09 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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