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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16 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Apr 2024 |
MR01 |
Registration of charge 119213110001, created on 22 April 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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05 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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31 Oct 2022 |
AP03 |
Appointment of Linda Roberts as a secretary on 30 September 2022
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20 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
SH08 |
Change of share class name or designation
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19 Oct 2022 |
PSC02 |
Notification of Mbc Group Limited as a person with significant control on 30 September 2022
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19 Oct 2022 |
PSC07 |
Cessation of James Alexander Hart as a person with significant control on 30 September 2022
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19 Oct 2022 |
PSC07 |
Cessation of Scott Andrew Shearer as a person with significant control on 30 September 2022
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19 Oct 2022 |
AP01 |
Appointment of Ms Linda Susan Roberts as a director on 30 September 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Clive Edward Docwra as a director on 30 September 2022
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19 Oct 2022 |
TM02 |
Termination of appointment of Vanessa Barton as a secretary on 30 September 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Stephen Robert Whatling as a director on 30 September 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from Old Barn House Effingham Common Road Effingham Surrey KT24 5JG United Kingdom to 5th Floor 26 Finsbury Square London EC2A 1DS on 19 October 2022
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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23 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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