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 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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10 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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10 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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10 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Edward Jonathan Tymms Shuckburgh on 2 September 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Wiet Austin Stokhuyzen on 2 September 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Ms Louise Noele Denning on 2 September 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Christopher Jason Gatenby on 2 September 2024
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02 Sep 2024 |
CH03 |
Secretary's details changed for Vicki Brooks on 2 September 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on 19 February 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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05 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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05 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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05 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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07 Sep 2022 |
PSC05 |
Change of details for Mllp Holdings Limited as a person with significant control on 25 July 2022
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26 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Aug 2022 |
TM01 |
Termination of appointment of Graham Hislop as a director on 31 July 2022
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03 Aug 2022 |
AP01 |
Appointment of Ms Louise Denning as a director on 1 August 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Christopher Mary Masterson as a director on 31 January 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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14 Dec 2020 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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