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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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalisation £5,150,969 21/02/2024
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10 Jan 2024 |
MR01 |
Registration of charge 078512520011, created on 20 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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14 Nov 2023 |
PSC05 |
Change of details for Mountain Berg Holdings Limited as a person with significant control on 31 October 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr David Peter John Ross on 7 November 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Nicholas Paul Teagle on 7 November 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Mr David Peter John Ross on 7 November 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jul 2021 |
MR01 |
Registration of charge 078512520010, created on 28 July 2021
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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09 Oct 2020 |
AD03 |
Register(s) moved to registered inspection location 14 All Saints Street Stamford Lincolnshire PE9 2PA
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05 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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30 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location 14 All Saints Street Stamford Lincolnshire PE9 2PA
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29 Oct 2019 |
AD02 |
Register inspection address has been changed to 14 All Saints Street Stamford Lincolnshire PE9 2PA
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24 Apr 2019 |
MR01 |
Registration of charge 078512520009, created on 15 April 2019
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18 Apr 2019 |
PSC07 |
Cessation of David Peter John Ross as a person with significant control on 29 November 2018
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18 Apr 2019 |
PSC02 |
Notification of Mountain Berg Holdings Limited as a person with significant control on 29 November 2018
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16 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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