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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13 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2023
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2023
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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25 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2023
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23 Jan 2024 |
SH02 |
Sub-division of shares on 4 August 2023
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16 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2022
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11 Jan 2024 |
PSC07 |
Cessation of Mmy Us Inc as a person with significant control on 11 December 2022
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11 Jan 2024 |
PSC01 |
Notification of Robin Bartram Brown as a person with significant control on 11 December 2022
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital, shareholder information) was registered on 25/01/2024 and 13/03/2024.
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10 Oct 2023 |
PSC02 |
Notification of Mmy Us Inc as a person with significant control on 11 December 2022
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02 Oct 2023 |
PSC07 |
Cessation of Robin Francis Gerrald Bartram Brown as a person with significant control on 11 December 2022
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 16/01/2024
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08 Jan 2023 |
CH01 |
Director's details changed for Mr Robin Francis Gerrald Bartram Brown on 8 January 2023
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08 Jan 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 1st Floor 26 Westbourne Grove London W2 5RH on 8 January 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Robin Francis Gerrald Bartram Brown on 14 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Robin Francis Gerrald Bartram Brown as a person with significant control on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Unit 4 Station Road Lichfield WS13 6HX England to 128 City Road London EC1V 2NX on 13 June 2022
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24 Apr 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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06 Dec 2021 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Unit 4 Station Road Lichfield WS13 6HX on 6 December 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 20 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Robin Francis Gerrald Bartram Brown on 18 September 2021
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