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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05 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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22 Feb 2023 |
AD01 |
Registered office address changed from C/O Mtm 26 Bridge Road East Welwyn Garden City Herts AL7 1HL England to Challenge House Sherwood Drive, Bletchley Milton Keynes MK3 6DP on 22 February 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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21 Feb 2019 |
AD01 |
Registered office address changed from C/O Mtm 8 East Mead Welwyn Garden City AL7 4RR England to C/O Mtm 26 Bridge Road East Welwyn Garden City Herts AL7 1HL on 21 February 2019
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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28 Feb 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with updates
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04 Jan 2018 |
AD01 |
Registered office address changed from C/O Mtm 2 Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW England to C/O Mtm 8 East Mead Welwyn Garden City AL7 4RR on 4 January 2018
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26 Oct 2017 |
AD01 |
Registered office address changed from 548-550 Elder House Unit 6 Elder Gate Milton Keynes MK9 1LR England to C/O Mtm 2 Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 26 October 2017
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24 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2017
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20 Oct 2017 |
MA |
Memorandum and Articles of Association
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20 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Oct 2017 |
PSC01 |
Notification of Riccardo Mazzurco as a person with significant control on 5 October 2017
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05 Oct 2017 |
PSC07 |
Cessation of Steven Bisok as a person with significant control on 5 October 2017
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19 Sep 2017 |
TM01 |
Termination of appointment of Steven Bisok as a director on 19 September 2017
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10 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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