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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27 Mar 2024 |
PSC02 |
Notification of Micim Ltd as a person with significant control on 11 August 2022
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27 Mar 2024 |
PSC07 |
Cessation of Anne Dympna Potter as a person with significant control on 11 August 2022
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27 Mar 2024 |
PSC07 |
Cessation of Daniel James Edward Potter as a person with significant control on 11 August 2022
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27 Mar 2024 |
PSC07 |
Cessation of Katharine Joanna Jarman as a person with significant control on 11 August 2022
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27 Mar 2024 |
PSC07 |
Cessation of Christopher Michael Jarman as a person with significant control on 11 August 2022
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27 Mar 2024 |
PSC07 |
Cessation of Rachel Sarah Beattie as a person with significant control on 11 August 2022
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27 Mar 2024 |
PSC07 |
Cessation of James Marc Beattie as a person with significant control on 11 August 2022
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19 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2022
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12 Mar 2024 |
AP01 |
Appointment of Christopher Michael Jarman as a director on 11 August 2022
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12 Mar 2024 |
AP01 |
Appointment of Daniel James Edward Potter as a director on 11 August 2022
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12 Mar 2024 |
AP01 |
Appointment of James Marc Beattie as a director on 11 August 2022
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23 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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13 Dec 2023 |
PSC04 |
Change of details for Mrs Anne Dympna Potter as a person with significant control on 1 December 2023
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13 Dec 2023 |
PSC04 |
Change of details for Mrs Rachel Sarah Beattie as a person with significant control on 1 December 2023
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13 Dec 2023 |
PSC04 |
Change of details for Mr Daniel James Edward Potter as a person with significant control on 1 December 2023
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13 Dec 2023 |
PSC04 |
Change of details for Mrs Katharine Joanna Jarman as a person with significant control on 1 December 2023
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13 Dec 2023 |
PSC04 |
Change of details for Mr Christopher Michael Jarman as a person with significant control on 1 December 2023
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13 Dec 2023 |
PSC04 |
Change of details for Mr James Marc Beattie as a person with significant control on 1 December 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from Technopark London Road London SE1 6LN United Kingdom to The Clarence Centre, 6 st. Georges Circus London SE1 6FE on 28 September 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 19/03/24
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13 Dec 2022 |
PSC01 |
Notification of Anne Dympna Potter as a person with significant control on 11 August 2022
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13 Dec 2022 |
PSC01 |
Notification of Daniel James Edward Potter as a person with significant control on 11 August 2022
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13 Dec 2022 |
PSC01 |
Notification of Rachel Sarah Beattie as a person with significant control on 11 August 2022
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