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 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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31 Mar 2023 |
CH04 |
Secretary's details changed for Merlin Nominees Limited on 30 March 2023
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30 Mar 2023 |
PSC04 |
Change of details for Mr Oliver Burton as a person with significant control on 30 March 2023
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30 Mar 2023 |
PSC04 |
Change of details for Mr Daniel Charles William Reid as a person with significant control on 10 April 2021
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12 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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19 May 2022 |
CH01 |
Director's details changed for Mr Daniel Charles William Reid on 19 May 2022
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19 May 2022 |
CH01 |
Director's details changed for Mr Oliver Burton on 19 May 2022
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19 May 2022 |
AD01 |
Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 19 May 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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31 Jul 2020 |
PSC04 |
Change of details for Mr Daniel Charles William Reid as a person with significant control on 3 March 2020
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31 Jul 2020 |
PSC01 |
Notification of Oliver Burton as a person with significant control on 3 March 2020
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13 May 2020 |
MA |
Memorandum and Articles of Association
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13 May 2020 |
SH08 |
Change of share class name or designation
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13 May 2020 |
SH02 |
Sub-division of shares on 3 March 2020
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13 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divided 03/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of David Gordon Smith as a director on 27 November 2019
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10 Dec 2019 |
PSC07 |
Cessation of David Robyn Gordon-Smith as a person with significant control on 27 November 2019
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10 Dec 2019 |
PSC04 |
Change of details for Mr Daniel Charles William Reid as a person with significant control on 27 November 2019
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10 Dec 2019 |
AP01 |
Appointment of Mr Oliver Burton as a director on 27 November 2019
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