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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23 May 2024 |
PSC05 |
Change of details for Mick George Ltd as a person with significant control on 1 January 2019
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15 May 2024 |
PSC05 |
Change of details for Mick George Ltd as a person with significant control on 7 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr James Stuart Whitelaw as a director on 3 May 2024
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09 May 2024 |
AP03 |
Appointment of Wendy Fiona Rogers as a secretary on 3 May 2024
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09 May 2024 |
AP01 |
Appointment of Edward Alexander Gretton as a director on 3 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Alfredo Quilez Somolinos as a director on 3 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Garry Woodcock as a director on 3 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Mark Andrew Swan as a director on 3 May 2024
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09 May 2024 |
TM02 |
Termination of appointment of Karen Ann Farrell as a secretary on 3 May 2024
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07 May 2024 |
AD01 |
Registered office address changed from 6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU England to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 7 May 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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13 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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01 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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27 Jan 2022 |
MR04 |
Satisfaction of charge 082409610003 in full
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05 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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07 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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26 Mar 2021 |
AD01 |
Registered office address changed from 150 Gorsebrook Road Wolverhampton WV6 0PE to 6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU on 26 March 2021
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18 Dec 2020 |
AD01 |
Registered office address changed from 6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU to 150 Gorsebrook Road Wolverhampton WV6 0PE on 18 December 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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12 Mar 2020 |
MR01 |
Registration of charge 082409610006, created on 4 March 2020
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10 Mar 2020 |
AA |
Full accounts made up to 30 September 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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