- Company Overview for SARAH MYERSCOUGH GALLERY LTD (03266393)
- Filing history for SARAH MYERSCOUGH GALLERY LTD (03266393)
- People for SARAH MYERSCOUGH GALLERY LTD (03266393)
- Charges for SARAH MYERSCOUGH GALLERY LTD (03266393)
- More for SARAH MYERSCOUGH GALLERY LTD (03266393)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Oct 2019 | CS01 | Confirmation statement made on 25 October 2019 with updates | |
28 Oct 2019 | PSC04 | Change of details for Ms Sarah Caroline Myerscough as a person with significant control on 25 October 2019 | |
28 Oct 2019 | CH01 | Director's details changed for Ms Sarah Caroline Myerscough on 25 October 2019 | |
30 May 2019 | AD01 | Registered office address changed from Studio 401, Southbank House Black Prince Road London SE1 7SJ England to The Old Boathouse 1 White Hart Lane London SW13 0PX on 30 May 2019 | |
06 Nov 2018 | AA01 | Current accounting period extended from 31 October 2018 to 31 January 2019 | |
01 Nov 2018 | CS01 | Confirmation statement made on 25 October 2018 with updates | |
01 Nov 2018 | AP01 | Appointment of Miss Julia Villard as a director on 1 August 2018 | |
30 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 26 October 2017
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30 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 26 October 2017
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30 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
23 Nov 2017 | RESOLUTIONS |
Resolutions
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17 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 4 October 2017
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17 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 4 October 2017
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17 Nov 2017 | AP01 | Appointment of Mr Denis Shafranik as a director on 4 October 2017 | |
16 Nov 2017 | CS01 | Confirmation statement made on 25 October 2017 with updates | |
14 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
19 Apr 2017 | AD01 | Registered office address changed from 8 Festing Road London SW15 1LP England to Studio 401, Southbank House Black Prince Road London SE1 7SJ on 19 April 2017 | |
29 Nov 2016 | CS01 | Confirmation statement made on 25 October 2016 with updates | |
28 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
17 Feb 2016 | AD01 | Registered office address changed from 15-16 Brooks Mews Mayfair London W1K 4DS to 8 Festing Road London SW15 1LP on 17 February 2016 | |
20 Jan 2016 | MR04 | Satisfaction of charge 1 in full | |
15 Dec 2015 | AR01 |
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
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30 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
08 Jan 2015 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2015-01-08
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11 Aug 2014 | AA | Total exemption small company accounts made up to 31 October 2013 |