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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06 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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02 May 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 31 December 2023
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26 Apr 2024 |
MA |
Memorandum and Articles of Association
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20 Apr 2024 |
CERTNM |
Company name changed MMCG2 devco 3 LIMITED\certificate issued on 20/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-05
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19 Apr 2024 |
CH04 |
Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
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19 Apr 2024 |
AP04 |
Appointment of Crestbridge Uk Limited as a secretary on 5 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Sven Andre Bogaerts as a director on 5 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Richard John Kennedy as a director on 5 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Philip John Burgan as a director on 5 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Christopher John Womack as a director on 5 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Jason David Lock as a director on 5 April 2024
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19 Apr 2024 |
PSC05 |
Change of details for Aedifica Uk Limited as a person with significant control on 5 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of Philip John Burgan as a person with significant control on 5 April 2024
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19 Apr 2024 |
AD01 |
Registered office address changed from Westcourt Gelderd Road Leeds LS12 6DB England to 13 Hanover Square London W1S 1HN on 19 April 2024
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Sep 2023 |
AA01 |
Current accounting period extended from 30 June 2024 to 30 September 2024
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07 Aug 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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07 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Jason David Lock as a director on 29 June 2021
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21 Nov 2022 |
AP01 |
Appointment of Mr Christopher John Womack as a director on 29 June 2021
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21 Nov 2022 |
AP01 |
Appointment of Mr Philip John Burgan as a director on 29 June 2021
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24 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Sep 2022 |
TM01 |
Termination of appointment of Christopher John Womack as a director on 9 September 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Jason David Lock as a director on 9 September 2022
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