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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18 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jul 2023 |
PSC04 |
Change of details for Mr Euan Robert Campbell Macmillan as a person with significant control on 20 December 2022
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26 Jul 2023 |
PSC02 |
Notification of Sonn Macmillan Walker Trustees Limited as a person with significant control on 20 December 2022
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26 Jul 2023 |
PSC07 |
Cessation of David Jonathan Sonn as a person with significant control on 20 December 2022
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26 Jul 2023 |
PSC07 |
Cessation of Alison Evleen Joan Macmillan as a person with significant control on 20 December 2022
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26 Jul 2023 |
TM01 |
Termination of appointment of David Jonathan Sonn as a director on 20 December 2022
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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02 Nov 2022 |
AD01 |
Registered office address changed from Rennie House 57-60 Aldgate High Street London EC3N 1AL England to 2 - 5 Minories London EC3N 1BJ on 2 November 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Apr 2021 |
MR01 |
Registration of charge 078798420001, created on 26 April 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 May 2020 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2020
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15 May 2020 |
SH03 |
Purchase of own shares.
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract / company business 10/03/2020
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25 Mar 2020 |
PSC01 |
Notification of Alison Evleen Joan Macmillan as a person with significant control on 10 March 2020
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25 Mar 2020 |
PSC01 |
Notification of Euan Robert Campbell Macmillan as a person with significant control on 10 March 2020
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25 Mar 2020 |
PSC07 |
Cessation of Timothy Robert Walker as a person with significant control on 10 March 2020
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19 Mar 2020 |
TM01 |
Termination of appointment of Timothy Robert Walker as a director on 10 March 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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