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 Mar 2024 |
MR01 |
Registration of charge SC5260610004, created on 5 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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09 Feb 2024 |
TM01 |
Termination of appointment of Iain Doherty as a director on 1 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Iain James Sutherland as a director on 1 February 2024
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21 Nov 2023 |
MR04 |
Satisfaction of charge SC5260610003 in full
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20 Nov 2023 |
TM02 |
Termination of appointment of Ilaria Evans as a secretary on 20 November 2023
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20 Nov 2023 |
AP03 |
Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023
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20 Nov 2023 |
AP03 |
Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023
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18 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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18 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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18 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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18 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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11 Aug 2023 |
AP01 |
Appointment of Mr Peter Alan Tosland as a director on 1 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Jonathan Yarr as a director on 1 August 2023
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17 Apr 2023 |
PSC05 |
Change of details for M Group Utilities Limited as a person with significant control on 20 May 2022
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10 Mar 2023 |
TM01 |
Termination of appointment of James Robert Winnicott as a director on 28 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of John Mark Edwards as a director on 27 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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03 Jan 2023 |
TM01 |
Termination of appointment of James Michael Arnold as a director on 1 January 2023
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17 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr James Michael Hobson as a director on 15 September 2022
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22 Sep 2022 |
AP03 |
Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022
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22 Sep 2022 |
TM02 |
Termination of appointment of William James Cooper as a secretary on 15 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Christian Keen as a director on 15 September 2022
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