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 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of John Edward Fuller as a director on 20 June 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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01 Feb 2024 |
AA01 |
Current accounting period extended from 31 January 2024 to 31 March 2024
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23 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from 1386 London Road Leigh on Sea Essex S9 2UJ United Kingdom to 1386 London Road Leigh on Sea Essex SS9 2UJ on 1 August 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from 1386 Londo Road Leigh on Sea Essex S9 2UJ United Kingdom to 1386 London Road Leigh on Sea Essex S9 2UJ on 25 July 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Danny Luke Offord on 25 July 2023
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06 Jul 2023 |
PSC02 |
Notification of Mty Group Lmited as a person with significant control on 12 June 2023
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06 Jul 2023 |
PSC07 |
Cessation of Michael John Every as a person with significant control on 12 June 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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06 Jul 2023 |
AP01 |
Appointment of Mr Danny Luke Offord as a director on 12 June 2023
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06 Jul 2023 |
TM02 |
Termination of appointment of Gary Douglas Gordon as a secretary on 12 June 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Jack James Every as a director on 12 June 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from Sherrards 4 Beaconsfield Road St. Albans AL1 3rd United Kingdom to 1386 Londo Road Leigh on Sea Essex S9 2UJ on 6 July 2023
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15 Jun 2023 |
MR01 |
Registration of charge 117941880002, created on 12 June 2023
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13 Jun 2023 |
MR01 |
Registration of charge 117941880001, created on 12 June 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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29 Nov 2021 |
TM01 |
Termination of appointment of Michael John Every as a director on 29 November 2021
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30 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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20 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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