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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30 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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13 Mar 2024 |
TM01 |
Termination of appointment of Gareth Dibden as a director on 9 March 2024
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27 Feb 2024 |
SH08 |
Change of share class name or designation
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Sep 2023 |
AD01 |
Registered office address changed from 45 Shortmead Street Biggleswade Bedfordshire SG18 0AT United Kingdom to 1 Cambridge Road Sandy Bedfordshire SG19 1JE on 1 September 2023
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30 May 2023 |
PSC04 |
Change of details for Mr Gareth Dibden as a person with significant control on 18 May 2023
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26 May 2023 |
PSC04 |
Change of details for Mr Gareth Dibden as a person with significant control on 18 May 2023
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26 May 2023 |
CH01 |
Director's details changed for Mr Gareth Dibden on 18 May 2023
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12 May 2023 |
AA |
Micro company accounts made up to 31 October 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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24 Mar 2023 |
PSC07 |
Cessation of Mit Asia Limited as a person with significant control on 23 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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22 Nov 2022 |
PSC05 |
Change of details for Mit Asia Limited as a person with significant control on 1 November 2022
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22 Nov 2022 |
PSC04 |
Change of details for Mr Peter Glyn Harries as a person with significant control on 1 November 2022
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22 Nov 2022 |
PSC02 |
Notification of Mit Asia Limited as a person with significant control on 1 November 2022
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22 Nov 2022 |
PSC01 |
Notification of Mark Ian Tibbenham as a person with significant control on 1 November 2022
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22 Nov 2022 |
PSC01 |
Notification of Peter Glyn Harries as a person with significant control on 1 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Mark Ian Tibbenham as a director on 1 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Peter Glyn Harries as a director on 1 November 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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28 Oct 2022 |
PSC07 |
Cessation of James Todd as a person with significant control on 30 September 2022
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28 Oct 2022 |
PSC07 |
Cessation of Sean Quilliam as a person with significant control on 21 December 2021
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28 Oct 2022 |
TM01 |
Termination of appointment of James Todd as a director on 30 September 2022
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03 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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