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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12 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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11 Sep 2023 |
PSC04 |
Change of details for Mr William Robertson as a person with significant control on 31 August 2023
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08 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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07 Sep 2023 |
AP01 |
Appointment of Mr William Graham Robertson as a director on 1 September 2023
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07 Sep 2023 |
AP02 |
Appointment of Mcm Services No 1 Limited as a director on 1 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Judith Jane Graziani as a director on 31 August 2023
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07 Sep 2023 |
PSC07 |
Cessation of Judith Graziani as a person with significant control on 31 August 2023
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07 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 August 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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03 Jan 2023 |
PSC01 |
Notification of Judith Graziani as a person with significant control on 3 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Louisa Scarlett Uzan as a director on 3 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mrs Judith Jane Graziani as a director on 3 January 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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05 Dec 2022 |
PSC07 |
Cessation of David Wells Ashworth as a person with significant control on 1 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of David Wells Ashworth as a director on 1 December 2022
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20 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Aug 2022 |
PSC01 |
Notification of William Robertson as a person with significant control on 13 December 2021
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15 Aug 2022 |
PSC07 |
Cessation of Louisa Uzan as a person with significant control on 13 December 2021
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07 Jul 2022 |
TM01 |
Termination of appointment of William Graham Robertson as a director on 1 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Mrs Louisa Scarlett Uzan as a director on 1 July 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr William Graham Robertson as a director on 16 February 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Louisa Scarlet Uzan as a director on 25 January 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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14 Dec 2021 |
PSC01 |
Notification of David Ashworth as a person with significant control on 13 December 2021
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