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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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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28 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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03 Nov 2023 |
MR04 |
Satisfaction of charge 062330560002 in full
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18 Oct 2023 |
MR01 |
Registration of charge 062330560003, created on 18 October 2023
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02 May 2023 |
PSC05 |
Change of details for Mrm Group Limited as a person with significant control on 2 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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14 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Michael Wayne Henderson on 14 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Matthew David Munro on 14 June 2022
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17 Jun 2022 |
CH03 |
Secretary's details changed for Mr Matthew David Munro on 14 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Richard Dolman on 14 June 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from , Spinnylea 36 Main Street, Carlton, Nuneaton, Warwickshire, CV13 0EZ to 36 Main Street Carlton Nuneaton Warwickshire CV13 0EZ on 17 June 2022
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17 Jun 2022 |
PSC05 |
Change of details for Mrm Group Limited as a person with significant control on 13 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Matthew Munro on 13 June 2022
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17 Jun 2022 |
CH03 |
Secretary's details changed for Mr Matthew Munro on 13 June 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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12 Oct 2021 |
AA |
Full accounts made up to 30 June 2020
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12 Oct 2021 |
AA |
Full accounts made up to 30 June 2021
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2021 |
TM01 |
Termination of appointment of Andrew Thompson as a director on 31 May 2021
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09 Jun 2021 |
PSC02 |
Notification of Mrm Group Limited as a person with significant control on 31 May 2021
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09 Jun 2021 |
PSC07 |
Cessation of Richard Dolman as a person with significant control on 31 May 2021
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27 May 2021 |
MR01 |
Registration of charge 062330560002, created on 24 May 2021
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20 May 2021 |
MR04 |
Satisfaction of charge 1 in full
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