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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14 Dec 2021 |
AP01 |
Appointment of Mr David Wells Ashworth as a director on 14 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Mcm Services No 1 Limited as a director on 14 December 2021
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08 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Nov 2021 |
TM01 |
Termination of appointment of William Graham Robertson as a director on 20 October 2021
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04 Jul 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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24 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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16 Feb 2021 |
PSC01 |
Notification of Louisa Uzan as a person with significant control on 30 December 2020
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16 Feb 2021 |
PSC07 |
Cessation of William Graham Robertson as a person with significant control on 30 December 2020
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16 Sep 2020 |
TM01 |
Termination of appointment of David Wells Ashworth as a director on 1 September 2020
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16 Sep 2020 |
PSC07 |
Cessation of David Wells Ashworth as a person with significant control on 1 September 2020
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10 Jul 2020 |
MR04 |
Satisfaction of charge 093430580001 in full
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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04 Jun 2020 |
AP01 |
Appointment of Mr William Graham Robertson as a director on 25 May 2020
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04 Jun 2020 |
AP01 |
Appointment of Mr David Wells Ashworth as a director on 25 May 2020
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04 Jun 2020 |
PSC01 |
Notification of William Graham Robertson as a person with significant control on 1 May 2020
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04 Jun 2020 |
PSC01 |
Notification of David Wells Ashworth as a person with significant control on 1 May 2020
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04 Jun 2020 |
PSC07 |
Cessation of Louisa Scarlet Uzan as a person with significant control on 1 May 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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13 Nov 2019 |
PSC01 |
Notification of Louisa Scarlet Uzan as a person with significant control on 13 November 2019
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13 Nov 2019 |
PSC07 |
Cessation of Mcm Services No 1 Limited as a person with significant control on 13 November 2019
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23 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
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01 Oct 2018 |
TM01 |
Termination of appointment of Franco Graziani as a director on 28 September 2018
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01 Oct 2018 |
AP01 |
Appointment of Mrs Louisa Scarlet Uzan as a director on 28 September 2018
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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