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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11 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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22 May 2023 |
CH01 |
Director's details changed for Miss Alison Mary Laird Phillips on 29 April 2022
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22 May 2023 |
CH01 |
Director's details changed for Mrs Deborah Jane Fitzpatrick on 29 April 2022
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Damien Charles Field on 25 October 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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30 Jan 2022 |
CH01 |
Director's details changed for Miss Alison Mary Laird Phillips on 30 January 2022
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30 Jan 2022 |
CH01 |
Director's details changed for Mrs Deborah Jane Fitzpatrick on 30 January 2022
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30 Jan 2022 |
CH01 |
Director's details changed for Mr Damien Charles Field on 30 January 2022
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30 Jan 2022 |
PSC05 |
Change of details for Mm-Eye Ventures Limited as a person with significant control on 30 January 2022
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30 Jan 2022 |
AD01 |
Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA to 82 st. John Street London EC1M 4JN on 30 January 2022
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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30 Nov 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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05 Aug 2020 |
TM01 |
Termination of appointment of Frank Muller as a director on 5 August 2020
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13 Jul 2020 |
AA01 |
Previous accounting period extended from 30 December 2019 to 29 June 2020
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09 Jul 2020 |
AP03 |
Appointment of Mr Damien Charles Field as a secretary on 30 June 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Kirstianne Horne as a director on 30 June 2020
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09 Jul 2020 |
TM02 |
Termination of appointment of Richard Norman Triggs as a secretary on 30 June 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Richard Norman Triggs as a director on 30 June 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Mark Charles Cornwell as a director on 30 June 2020
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09 Jul 2020 |
PSC02 |
Notification of Mm-Eye Ventures Limited as a person with significant control on 30 June 2020
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