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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28 Feb 2024 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 March 2024
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30 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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02 Nov 2022 |
PSC02 |
Notification of M & E Group Holdings Ltd as a person with significant control on 1 November 2022
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02 Nov 2022 |
PSC07 |
Cessation of Esther Hathorn as a person with significant control on 1 November 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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09 Aug 2022 |
PSC04 |
Change of details for Mrs Esther Hathorn as a person with significant control on 9 August 2022
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19 May 2022 |
AA |
Micro company accounts made up to 30 April 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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14 May 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 30 April 2021
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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04 Aug 2020 |
PSC07 |
Cessation of Matthew Jay Hathorn as a person with significant control on 1 July 2020
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04 Aug 2020 |
PSC04 |
Change of details for Mrs Esther Hathorn as a person with significant control on 1 July 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Matthew Jay Hathorn on 3 March 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Mrs Esther Louise Hathorn on 3 March 2020
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16 Mar 2020 |
PSC04 |
Change of details for Mr Matthew Jay Hathorn as a person with significant control on 1 March 2020
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16 Mar 2020 |
PSC04 |
Change of details for Mrs Esther Hathorn as a person with significant control on 1 March 2020
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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23 Apr 2019 |
MR01 |
Registration of charge 045029840001, created on 17 April 2019
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26 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-23
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15 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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