Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
03 Jan 2023 |
AD01 |
Registered office address changed from Mazuma - Dragon House Princes Way Bridgend Industrial Estate Bridgend CF31 3AQ Wales to Mck Mcr Ltd, Dragon House Princes Way Bridgend Industrial Estate Bridgend CF31 3AQ on 3 January 2023
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
|
|
|
30 Aug 2022 |
AD01 |
Registered office address changed from 48 Varley Street Manchester M40 8BW England to Mazuma - Dragon House Princes Way Bridgend Industrial Estate Bridgend CF31 3AQ on 30 August 2022
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
|
|
|
19 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
04 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
13 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
|
|
|
24 Sep 2020 |
PSC04 |
Change of details for Mr Maciej Lukasz Swiatly as a person with significant control on 1 September 2020
|
|
|
14 Jun 2020 |
AD01 |
Registered office address changed from Unit D10 Pandora Business Park Greengate, Middleton Manchester M24 1RU to 48 Varley Street Manchester M40 8BW on 14 June 2020
|
|
|
25 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
|
|
|
20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
11 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
|
|
|
06 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
|
|
|
26 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
07 Dec 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-12-07
|
|
|
07 Dec 2017 |
CS01 |
Confirmation statement made on 7 December 2017 with updates
|
|
|
06 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
19 Nov 2017 |
CS01 |
Confirmation statement made on 5 November 2017 with no updates
|
|
|
07 Nov 2016 |
CS01 |
Confirmation statement made on 5 November 2016 with updates
|
|
|
14 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|
|
18 Apr 2016 |
TM01 |
Termination of appointment of Thamara Oliveira Silva Swiatly as a director on 11 April 2016
|
|
|
22 Dec 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
|
|