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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12 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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12 Sep 2024 |
PSC02 |
Notification of The Unity Group of Companies Pte. Ltd as a person with significant control on 21 February 2024
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01 Nov 2023 |
PSC02 |
Notification of Shh Topco Limited as a person with significant control on 27 October 2023
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01 Nov 2023 |
PSC07 |
Cessation of Mbh Corporation Plc as a person with significant control on 26 October 2023
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17 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 August 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/10/2023
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23 Feb 2023 |
AP01 |
Appointment of Mrs Victoria Jane Smith as a director on 1 January 2022
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22 Feb 2023 |
TM01 |
Termination of appointment of Victoria Jane Smith as a director on 20 April 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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21 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 May 2022 |
AP01 |
Appointment of Mrs Victoria Jane Smith as a director on 20 April 2022
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28 Apr 2022 |
AP02 |
Appointment of Shh Topco Limited as a director on 20 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Victoria Jane Smith as a director on 20 April 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Victoria Sylvester as a director on 1 January 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Ryan Sylvester as a director on 1 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Ms Victoria Jane Smith as a director on 4 January 2022
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24 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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04 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Mar 2021 |
PSC02 |
Notification of Mbh Corporation Plc as a person with significant control on 10 January 2020
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08 Mar 2021 |
PSC07 |
Cessation of Victoria Sylvester as a person with significant control on 10 January 2020
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08 Mar 2021 |
PSC07 |
Cessation of Ryan Sylvester as a person with significant control on 10 January 2020
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15 Dec 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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14 Apr 2020 |
MR01 |
Registration of charge 121684510001, created on 3 April 2020
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