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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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Jan 2022 |
CH03 |
Secretary's details changed for Mrs Sharon Jacqueline Vodden on 26 January 2022
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26 Jan 2022 |
CH01 |
Director's details changed for Mr Martin Craig Vodden on 30 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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22 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Oct 2019 |
AD01 |
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to 3 the Grove Chipperfield Road Kings Langley WD4 9JF on 22 October 2019
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22 Oct 2019 |
TM02 |
Termination of appointment of Laura Elizabeth Gosshawk as a secretary on 22 October 2019
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22 Oct 2019 |
AP03 |
Appointment of Mrs Sharon Jacqueline Vodden as a secretary on 22 October 2019
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21 Oct 2019 |
AP01 |
Appointment of Mr Ian James Colley as a director on 21 October 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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20 Aug 2019 |
SH08 |
Change of share class name or designation
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20 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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20 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-transfer shares/loan 08/08/2019
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-08
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08 Aug 2019 |
TM01 |
Termination of appointment of Simon Crawshay Jones as a director on 8 August 2019
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08 Aug 2019 |
PSC02 |
Notification of Mcv Limited as a person with significant control on 8 August 2019
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08 Aug 2019 |
PSC07 |
Cessation of Simon Crawshay Jones as a person with significant control on 8 August 2019
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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29 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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