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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29 Apr 2024 |
CC04 |
Statement of company's objects
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: entry by the company into the document approved. Company business 22/03/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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03 Apr 2024 |
MR01 |
Registration of charge 055607150006, created on 27 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr James Spencer Clifton as a director on 21 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Michael Smuts Langford as a director on 21 March 2024
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21 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Giles Derek Lee on 1 September 2022
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07 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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05 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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05 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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05 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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05 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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18 Aug 2021 |
PSC07 |
Cessation of The Mission Marketing Group Plc as a person with significant control on 20 May 2021
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18 Aug 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 20 May 2021
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17 Aug 2021 |
PSC02 |
Notification of The Mission Marketing Holdings Limited as a person with significant control on 20 May 2021
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04 May 2021 |
TM02 |
Termination of appointment of Peter Fitzwilliam as a secretary on 30 April 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Giles Derek Lee as a director on 30 April 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Peter David Campbell Fitzwilliam as a director on 30 April 2021
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