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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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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16 May 2023 |
MR01 |
Registration of charge 109216490008, created on 10 May 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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22 Feb 2022 |
PSC01 |
Notification of Robin Parker as a person with significant control on 24 December 2021
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22 Feb 2022 |
PSC07 |
Cessation of Morton Group Ltd as a person with significant control on 24 December 2021
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20 Jan 2022 |
TM01 |
Termination of appointment of Brian Morton as a director on 24 December 2021
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20 Jan 2022 |
TM01 |
Termination of appointment of Gary Robert Morton as a director on 24 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Robin Parker as a director on 24 December 2021
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30 Dec 2021 |
MR01 |
Registration of charge 109216490007, created on 24 December 2021
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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30 Apr 2020 |
MR04 |
Satisfaction of charge 109216490003 in full
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30 Apr 2020 |
MR04 |
Satisfaction of charge 109216490004 in full
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21 Apr 2020 |
MR01 |
Registration of charge 109216490005, created on 17 April 2020
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21 Apr 2020 |
MR01 |
Registration of charge 109216490006, created on 17 April 2020
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29 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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29 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 31 March 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with updates
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25 Jul 2019 |
AP02 |
Appointment of Mysing Development Capital Limited as a director on 28 June 2019
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17 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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 adoption of Articles of Association
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16 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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