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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24 May 2024 |
TM01 |
Termination of appointment of James Dinwoodie as a director on 13 May 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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13 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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05 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jul 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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24 Mar 2023 |
AP01 |
Appointment of Mr James Dinwoodie as a director on 11 March 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of James Edward Burgan as a director on 16 January 2023
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08 Dec 2022 |
TM01 |
Termination of appointment of Daren Robert Harris as a director on 8 December 2022
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22 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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27 May 2022 |
PSC02 |
Notification of Mmcg Topco Holdings Ltd as a person with significant control on 25 May 2022
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27 May 2022 |
PSC07 |
Cessation of Lynne Frances Burgan as a person with significant control on 25 May 2022
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27 May 2022 |
PSC01 |
Notification of Lynne Frances Burgan as a person with significant control on 25 May 2022
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27 May 2022 |
PSC07 |
Cessation of Philip John Burgan as a person with significant control on 25 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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20 Apr 2022 |
MR01 |
Registration of charge 119507250002, created on 6 April 2022
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10 Mar 2022 |
SH02 |
Sub-division of shares on 17 February 2022
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08 Feb 2022 |
PSC04 |
Change of details for Mr Philip John Burgan as a person with significant control on 1 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Christopher Ball as a director on 1 February 2022
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31 Dec 2021 |
TM02 |
Termination of appointment of Peter Gervais Fagan as a secretary on 31 December 2021
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19 Aug 2021 |
MR01 |
Registration of charge 119507250001, created on 13 August 2021
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19 May 2021 |
TM01 |
Termination of appointment of Victoria Craddock as a director on 12 May 2021
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05 May 2021 |
CH01 |
Director's details changed for Miss Charlotte Burgan on 30 April 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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22 Apr 2021 |
AP01 |
Appointment of Mr Daren Robert Harris as a director on 20 April 2021
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