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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02 Jun 2024 |
MR01 |
Registration of charge 127222020057, created on 30 May 2024
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17 May 2024 |
MR01 |
Registration of charge 127222020056, created on 10 May 2024
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13 May 2024 |
MR01 |
Registration of charge 127222020055, created on 10 May 2024
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05 Apr 2024 |
MR01 |
Registration of charge 127222020054, created on 28 March 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
AD01 |
Registered office address changed from Unit E27, Basepoint 110 Great Marlings Luton Bedfordshire LU2 8DL England to Unit B8 Basepoint 110 Great Marlings Luton LU2 8DL on 22 May 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Milan Thakrar on 21 November 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from C/O Lmj Accountants, Mr3 Basepoint 110 Great Marlings Butterfield Luton Bedfordshire LU2 8DL England to Unit E27, Basepoint 110 Great Marlings Luton Bedfordshire LU2 8DL on 21 November 2022
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01 Sep 2022 |
MR01 |
Registration of charge 127222020053, created on 24 August 2022
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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05 Nov 2021 |
AD01 |
Registered office address changed from C/O Lmj Accountants, Mr3 Basepoint 110 Great Marlings Luton Bedfordshire England to C/O Lmj Accountants, Mr3 Basepoint 110 Great Marlings Butterfield Luton Bedfordshire LU2 8DL on 5 November 2021
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05 Nov 2021 |
PSC05 |
Change of details for 1Mt Ltd as a person with significant control on 2 November 2020
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05 Nov 2021 |
AD01 |
Registered office address changed from B8 Basepoint 110 Great Marlings Luton Bedfordshire LU2 8DL England to C/O Lmj Accountants, Mr3 Basepoint 110 Great Marlings Luton Bedfordshire on 5 November 2021
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05 Nov 2021 |
MR04 |
Satisfaction of charge 127222020007 in full
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28 Oct 2021 |
CERTNM |
Company name changed merchant taylor sycamore court LTD\certificate issued on 28/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-27
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22 Oct 2021 |
MR01 |
Registration of charge 127222020051, created on 21 October 2021
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22 Oct 2021 |
MR01 |
Registration of charge 127222020052, created on 21 October 2021
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28 Sep 2021 |
MR01 |
Registration of charge 127222020042, created on 24 September 2021
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28 Sep 2021 |
MR01 |
Registration of charge 127222020043, created on 24 September 2021
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28 Sep 2021 |
MR01 |
Registration of charge 127222020044, created on 24 September 2021
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28 Sep 2021 |
MR01 |
Registration of charge 127222020045, created on 24 September 2021
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28 Sep 2021 |
MR01 |
Registration of charge 127222020046, created on 24 September 2021
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