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 Sep 2022 |
AP01 |
Appointment of Mr David Allan Newble as a director on 31 August 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Richard Duncan Price as a director on 31 August 2022
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05 Sep 2022 |
MR04 |
Satisfaction of charge 113773490001 in full
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05 Sep 2022 |
MR04 |
Satisfaction of charge 113773490004 in full
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05 Sep 2022 |
MR04 |
Satisfaction of charge 113773490003 in full
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05 Sep 2022 |
MR04 |
Satisfaction of charge 113773490005 in full
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05 Sep 2022 |
MR04 |
Satisfaction of charge 113773490006 in full
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05 Sep 2022 |
MR04 |
Satisfaction of charge 113773490002 in full
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23 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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13 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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14 May 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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11 Feb 2021 |
MR01 |
Registration of charge 113773490006, created on 8 February 2021
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25 Jan 2021 |
MR01 |
Registration of charge 113773490005, created on 15 January 2021
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20 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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21 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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31 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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05 Nov 2019 |
MR01 |
Registration of charge 113773490004, created on 28 October 2019
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12 Jul 2019 |
MR01 |
Registration of charge 113773490003, created on 8 July 2019
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20 Jun 2019 |
PSC05 |
Change of details for Mp Pledgeco Limited as a person with significant control on 8 September 2018
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20 Jun 2019 |
PSC05 |
Change of details for a person with significant control
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18 Jun 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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18 Jun 2019 |
AD01 |
Registered office address changed from 1 Duchess Street Ground Floor, Suite 2 London W1W 6AN United Kingdom to Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE on 18 June 2019
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12 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Nov 2018 |
MA |
Memorandum and Articles of Association
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