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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10 Jan 2024 |
PSC07 |
Cessation of Stuart Peter Dimond as a person with significant control on 5 January 2024
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10 Jan 2024 |
PSC02 |
Notification of Mk Surveys Group Limited as a person with significant control on 5 January 2024
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10 Jan 2024 |
TM02 |
Termination of appointment of Stuart Peter Dimond as a secretary on 5 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Stuart Peter Dimond as a director on 5 January 2024
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15 Dec 2023 |
MR01 |
Registration of charge 046743010003, created on 12 December 2023
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2022
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13 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13.06.2022.
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24 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13.06.2022.
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21 Dec 2021 |
AP01 |
Appointment of Mr Lewis Michael Hook as a director on 9 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Jonathan Peter Shakespeare as a director on 9 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Daniel Grantham Ceely as a director on 9 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Neil Andrew Smith as a director on 9 December 2021
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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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22 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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