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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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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23 Aug 2022 |
PSC05 |
Change of details for Mprg Limited as a person with significant control on 28 August 2018
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23 Aug 2022 |
PSC02 |
Notification of Mprg Limited as a person with significant control on 12 June 2018
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23 Aug 2022 |
PSC07 |
Cessation of Myles Peter Reid-Smith as a person with significant control on 12 June 2018
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21 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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08 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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07 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sh transfer 12/06/2018
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RES10 ‐
Resolution of allotment of securities
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25 Jun 2018 |
CH01 |
Director's details changed for Mr Myles Peter Reid Smith on 15 May 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with updates
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25 Jun 2018 |
PSC04 |
Change of details for Mr Myles Peter Reid-Smith as a person with significant control on 15 May 2018
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15 May 2018 |
AD01 |
Registered office address changed from 1 High Street Wellingborough Northamptonshire NN8 4HR to Lister House 49 Lister Road Wellingborough Northamptonshire NN8 4EL on 15 May 2018
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03 May 2018 |
MR01 |
Registration of charge 044636680001, created on 2 May 2018
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04 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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14 Aug 2017 |
PSC01 |
Notification of Myles Peter Reid-Smith as a person with significant control on 6 April 2016
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14 Aug 2017 |
CH01 |
Director's details changed for Mr Myles Peter Reid Smith on 1 August 2017
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04 Jul 2017 |
CS01 |
Confirmation statement made on 18 June 2017 with no updates
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11 May 2017 |
AAMD |
Amended total exemption small company accounts made up to 31 July 2016
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