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)
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
|
|
|
13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
01 Jun 2023 |
CH01 |
Director's details changed for Mr Michael Ian Sharp on 18 April 2023
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
|
|
|
23 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
|
|
|
16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
15 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 July 2021
|
|
|
22 Jul 2021 |
PSC02 |
Notification of Mrc Corporate Ltd as a person with significant control on 22 July 2021
|
|
|
22 Jul 2021 |
PSC07 |
Cessation of Matthew Cheffins as a person with significant control on 22 July 2021
|
|
|
22 Jul 2021 |
PSC07 |
Cessation of Michael Ian Sharp as a person with significant control on 22 July 2021
|
|
|
22 Jul 2021 |
TM01 |
Termination of appointment of Gary William Hall as a director on 22 July 2021
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
|
|
|
06 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
04 May 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with updates
|
|
|
26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
23 Sep 2019 |
AD01 |
Registered office address changed from C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffs ST4 6SR United Kingdom to Summit Business Centre the Old Police Station Water Street Newcastle Staffordshire ST5 1HN on 23 September 2019
|
|
|
09 Jun 2019 |
AD01 |
Registered office address changed from 1-3 High Street Great Dunmow Essex CM6 1UU United Kingdom to C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffs ST4 6SR on 9 June 2019
|
|
|
13 May 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
|
|
|
07 May 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 May 2019 |
SH08 |
Change of share class name or designation
|
|
|
02 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
22 Nov 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2018
|
|
|
26 Jun 2018 |
SH08 |
Change of share class name or designation
|
|
|
21 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|