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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14 Nov 2023 |
AP01 |
Appointment of Mr Simon James Murphy as a director on 14 November 2023
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11 Oct 2023 |
PSC07 |
Cessation of Mpm Connect as a person with significant control on 22 September 2023
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10 Oct 2023 |
PSC02 |
Notification of Opd Group Holdings Limited as a person with significant control on 22 September 2023
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10 Oct 2023 |
PSC07 |
Cessation of Offerco Limited as a person with significant control on 22 September 2023
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21 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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08 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction.
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation 24/05/2023
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24 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 June 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 17 July 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Simon James Murphy as a director on 12 June 2023
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09 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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16 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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16 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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11 May 2021 |
CH01 |
Director's details changed for Mr Peter John Hearn on 11 May 2021
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03 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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06 Aug 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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15 Apr 2020 |
AP01 |
Appointment of Mr Simon James Murphy as a director on 14 April 2020
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26 Nov 2019 |
TM01 |
Termination of appointment of Simon James Murphy as a director on 25 November 2019
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16 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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25 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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15 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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21 Jul 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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