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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23 May 2024 |
AA01 |
Previous accounting period shortened from 31 January 2025 to 31 March 2024
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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02 Apr 2024 |
AD01 |
Registered office address changed from 1st Floor, Sackville House C/O Harcourt Capital 143-149 Fenchurch Street London EC3M 6BL United Kingdom to 55 Village Way Beckenham BR3 3NA on 2 April 2024
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09 Feb 2024 |
SH19 |
Statement of capital on 9 February 2024
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09 Feb 2024 |
SH20 |
Statement by Directors
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09 Feb 2024 |
CAP-SS |
Solvency Statement dated 08/02/24
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09 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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13 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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30 May 2022 |
PSC02 |
Notification of Harcourt Cas Limited as a person with significant control on 23 May 2022
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30 May 2022 |
PSC07 |
Cessation of Wilder Coe (Mpc) Nominees Ltd as a person with significant control on 23 May 2022
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19 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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07 May 2021 |
TM01 |
Termination of appointment of Laure Marie Vaysse as a director on 7 May 2021
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23 Mar 2021 |
PSC05 |
Change of details for Wilder Coe (Mpc) Nominees Ltd as a person with significant control on 7 August 2020
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26 Nov 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-14
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17 Aug 2020 |
PSC02 |
Notification of Wilder Coe (Mpc) Nominees Ltd as a person with significant control on 7 August 2020
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17 Aug 2020 |
AD01 |
Registered office address changed from 99 Kenton Road Harrow HA3 0AN England to 1st Floor, Sackville House C/O Harcourt Capital 143-149 Fenchurch Street London EC3M 6BL on 17 August 2020
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15 Aug 2020 |
AP01 |
Appointment of Mr Mark Fielding as a director on 7 August 2020
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15 Aug 2020 |
AP01 |
Appointment of Ms Alison Rae Brister as a director on 7 August 2020
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15 Aug 2020 |
TM01 |
Termination of appointment of Deepak Nayar as a director on 6 August 2020
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