Company Results (links open in a new window)
|
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)
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
|
|
|
01 Mar 2024 |
PSC07 |
Cessation of Swuite Ltd as a person with significant control on 13 December 2023
|
|
|
01 Mar 2024 |
PSC02 |
Notification of Mms Uk Holdings Limited as a person with significant control on 13 December 2023
|
|
|
05 Feb 2024 |
AUD |
Auditor's resignation
|
|
|
18 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
|
|
|
17 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
10 Oct 2022 |
AD01 |
Registered office address changed from Arthaus Building 199-205 Richmond Road London E8 3NJ United Kingdom to 2 Television Centre 101 Wood Lane 1st Floor London W12 7FR on 10 October 2022
|
|
|
10 Oct 2022 |
AP03 |
Appointment of Ms Philippa Muwanga as a secretary on 30 September 2022
|
|
|
10 Oct 2022 |
AP01 |
Appointment of Mr Zachary Tucker as a director on 30 September 2022
|
|
|
10 Oct 2022 |
AP01 |
Appointment of Mr James Paul Corless as a director on 30 September 2022
|
|
|
10 Oct 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
|
|
|
08 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
|
|
|
13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
|
|
|
15 Oct 2020 |
MR01 |
Registration of charge 081297030002, created on 15 October 2020
|
|
|
14 Oct 2020 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Arthaus Building 199-205 Richmond Road London E8 3NJ on 14 October 2020
|
|
|
12 Aug 2020 |
MR04 |
Satisfaction of charge 081297030001 in full
|
|
|
24 Jun 2020 |
CH01 |
Director's details changed for Mr Tobias James Tomkins on 10 June 2020
|
|
|
18 Jun 2020 |
MR01 |
Registration of charge 081297030001, created on 9 June 2020
|
|
|
15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
|
|
|
28 Jan 2020 |
PSC02 |
Notification of Swuite Ltd as a person with significant control on 12 February 2019
|
|