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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15 Apr 2024 |
TM01 |
Termination of appointment of Matthew Spencer Chapman as a director on 12 April 2024
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22 Feb 2024 |
AP04 |
Appointment of Spurling Cannon Secretaries Limited as a secretary on 19 February 2024
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15 Feb 2024 |
TM02 |
Termination of appointment of Spurling Cannon Limited as a secretary on 29 January 2024
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29 Jan 2024 |
AP04 |
Appointment of Spurling Cannon Limited as a secretary on 29 January 2024
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10 Jan 2024 |
PSC07 |
Cessation of Md & Sg Holdings Limited as a person with significant control on 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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09 Jan 2024 |
PSC02 |
Notification of Vsguk Limited as a person with significant control on 31 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Jeffrey Morris as a director on 8 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Frederick Wyckoff as a director on 8 November 2023
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Aug 2023 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS on 17 August 2023
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16 Aug 2023 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 15 August 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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21 Jun 2023 |
AP01 |
Appointment of Matthew Spencer Chapman as a director on 16 June 2023
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15 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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28 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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07 Dec 2022 |
SH08 |
Change of share class name or designation
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07 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
PSC05 |
Change of details for Md & Sg Holdings Limited as a person with significant control on 2 November 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from New Pond Road, Peasmarsh Guildford Surrey GU3 1JR to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Aaron Stoppelmann as a director on 18 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Frederick Wyckoff as a director on 18 October 2022
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02 Nov 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 October 2022
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