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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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06 Jul 2023 |
PSC02 |
Notification of Mtg Global Limited as a person with significant control on 31 March 2023
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06 Jul 2023 |
PSC07 |
Cessation of David Adams as a person with significant control on 31 March 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Glyndwr Adams as a director on 1 June 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of David Adams as a director on 1 February 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from Marsland Chambers 1a Marsland Road Sale M33 3HP England to Spring Court Spring Road Hale Cheshire WA14 2UQ on 1 February 2022
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17 Jan 2022 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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04 Jan 2022 |
MR01 |
Registration of charge 115936290002, created on 20 December 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Damian Sanders as a director on 28 September 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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04 Nov 2021 |
PSC01 |
Notification of David Adams as a person with significant control on 28 September 2021
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04 Nov 2021 |
PSC07 |
Cessation of Kevin Coleman as a person with significant control on 28 September 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Paul Lupton as a director on 28 September 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Kevin Coleman as a director on 28 September 2021
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26 Oct 2021 |
MR04 |
Satisfaction of charge 115936290001 in full
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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13 Aug 2021 |
AP01 |
Appointment of Mr David Adams as a director on 1 August 2021
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07 Jul 2021 |
RP04AP01 |
Second filing for the appointment of Mr Kevin Coleman as a director
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04 Mar 2021 |
TM01 |
Termination of appointment of Lauren Jade Adams as a director on 1 January 2020
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04 Mar 2021 |
TM01 |
Termination of appointment of Callum Adams as a director on 1 January 2020
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Kevin Coleman on 8 January 2021
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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