Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Nov 2024 |
AP01 |
Appointment of Mr Mark Anthony Harding as a director on 26 November 2024
|
|
|
12 Nov 2024 |
TM01 |
Termination of appointment of Christina Allen as a director on 8 November 2024
|
|
|
12 Nov 2024 |
TM02 |
Termination of appointment of Christina Allen as a secretary on 8 November 2024
|
|
|
05 Nov 2024 |
PSC02 |
Notification of Enviromena Developments Italy Ii Limited as a person with significant control on 30 October 2024
|
|
|
05 Nov 2024 |
PSC07 |
Cessation of Me Developments Ii Limited as a person with significant control on 30 October 2024
|
|
|
20 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
20 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
20 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
20 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
19 Jun 2024 |
PSC05 |
Change of details for Me Developments Ii Limited as a person with significant control on 19 June 2024
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
|
|
|
10 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
10 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
10 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
10 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
24 Aug 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
01 Jun 2023 |
TM01 |
Termination of appointment of Cabell Conner Fisher as a director on 31 May 2023
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
|
|
|
05 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
05 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
05 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
05 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
10 Jun 2022 |
AP01 |
Appointment of Mrs Christina Allen as a director on 8 June 2022
|
|
|
03 May 2022 |
CH03 |
Secretary's details changed for Ms Christina Hogarth on 3 May 2022
|
|
|
06 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
|
|