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 6 December 2023 with no updates
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23 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Charles Elliot Defelice on 10 October 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
PSC05 |
Change of details for Mcc19 Ltd as a person with significant control on 10 May 2021
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10 May 2021 |
AD01 |
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to Kings Court, 559a Kings Road Fulham SW6 2EB on 10 May 2021
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10 May 2021 |
TM02 |
Termination of appointment of Wellco Secretaries Ltd as a secretary on 10 May 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Jan 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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11 Sep 2020 |
CH04 |
Secretary's details changed for Wellco Secretaries Ltd on 11 September 2020
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01 Feb 2020 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 May 2019 |
PSC02 |
Notification of Mcc19 Ltd as a person with significant control on 2 May 2019
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07 May 2019 |
PSC07 |
Cessation of Visu Verum Ltd as a person with significant control on 2 May 2019
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07 May 2019 |
AP01 |
Appointment of Mr Mayad Joseph Allos as a director on 2 May 2019
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07 May 2019 |
AP01 |
Appointment of Mr Charles Elliot Defelice as a director on 2 May 2019
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07 May 2019 |
TM01 |
Termination of appointment of James Benjamin Squirrell as a director on 2 May 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Apr 2018 |
CH01 |
Director's details changed for Mr James Benjamin Squirrell on 6 April 2018
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08 Jan 2018 |
CS01 |
Confirmation statement made on 8 December 2017 with no updates
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