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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29 Oct 2024 |
MR04 |
Satisfaction of charge 115674330001 in full
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29 Oct 2024 |
MR01 |
Registration of charge 115674330002, created on 25 October 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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21 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Alexander Matthew Clack on 24 June 2024
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06 Dec 2023 |
PSC05 |
Change of details for Mje Holdco Limited as a person with significant control on 1 December 2019
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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15 Dec 2022 |
TM01 |
Termination of appointment of Simon John Loveland as a director on 15 December 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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05 Oct 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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27 Jul 2022 |
AA |
Full accounts made up to 30 November 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of John Lloyd Evans as a director on 30 November 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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06 Aug 2021 |
AP01 |
Appointment of Christopher Southgate as a director on 5 August 2021
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06 Aug 2021 |
AP01 |
Appointment of Mr Stephen John Hutchinson as a director on 5 August 2021
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06 Aug 2021 |
AP01 |
Appointment of Simon John Loveland as a director on 5 August 2021
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25 May 2021 |
AA |
Full accounts made up to 30 November 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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24 Jul 2020 |
AA |
Full accounts made up to 30 November 2019
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16 Jan 2020 |
AD01 |
Registered office address changed from 44 Hall Lane Walsall Wood Walsall WS9 9AS England to 52-54 Wharf Approach Anchor Brook Industrial Park Aldridge Walsall WS9 8BX on 16 January 2020
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13 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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23 Jan 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 30 November 2019
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18 Oct 2018 |
AD01 |
Registered office address changed from Third Floor, Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 44 Hall Lane Walsall Wood Walsall WS9 9AS on 18 October 2018
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