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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18 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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10 Oct 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from Hartley Court House Hartley Court Rd Reading RG7 1NJ United Kingdom to Lagoona Park Pingewood Road South Pingewood Readsing Berkshire RG30 3UH on 25 September 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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17 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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11 Aug 2022 |
PSC01 |
Notification of Katie Brooks as a person with significant control on 3 August 2022
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11 Aug 2022 |
PSC01 |
Notification of Jamie Lee Mcleod-Ross as a person with significant control on 3 August 2022
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11 Aug 2022 |
PSC01 |
Notification of Shirley Mcleod-Ross as a person with significant control on 3 August 2022
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11 Aug 2022 |
PSC07 |
Cessation of Mr Group Holdings Limited as a person with significant control on 3 August 2022
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11 Aug 2022 |
PSC01 |
Notification of Andrew Lee Mcleod-Ross as a person with significant control on 3 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Ms Katie Brooks as a director on 3 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Mr Jamie Lee Mcleod-Ross as a director on 3 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Mr Group Holdings Limited as a director on 3 August 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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11 May 2022 |
PSC07 |
Cessation of Katie Brooks as a person with significant control on 8 March 2020
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11 May 2022 |
PSC07 |
Cessation of Jamie Lee Mcleod-Ross as a person with significant control on 8 March 2020
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11 May 2022 |
PSC02 |
Notification of Mr Group Holdings Limited as a person with significant control on 8 March 2020
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10 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Andrew Lee Mcleod-Ross as a director on 8 November 2021
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09 Aug 2021 |
AP01 |
Appointment of Mrs Shirley Anne Mcleod-Ross as a director on 30 June 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Katie Brooks as a director on 30 June 2021
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Apr 2021 |
AP01 |
Appointment of Miss Katie Brooks as a director on 1 October 2019
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07 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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22 Jan 2021 |
TM01 |
Termination of appointment of Katie Brooks as a director on 1 October 2019
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