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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31 Mar 2024 |
AA01 |
Current accounting period shortened from 31 March 2023 to 30 March 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Jonathan Loose on 27 April 2023
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital 29/10/2022
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19 Jan 2023 |
PSC02 |
Notification of Gka Mmr Holdings Limited as a person with significant control on 29 October 2022
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19 Jan 2023 |
PSC07 |
Cessation of Christopher John Kenny as a person with significant control on 29 October 2022
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28 Jul 2022 |
SH03 |
Purchase of own shares.
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18 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 May 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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16 Feb 2022 |
PSC04 |
Change of details for Mr Christopher John Kenny as a person with significant control on 12 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Jason Metcalfe Brown on 12 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Christopher John Kenny on 12 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Christopher John Kenny on 12 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Jason Metcalfe Brown on 12 February 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr James Christopher Francis Kenny as a director on 15 December 2020
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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