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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20 Jan 2025 |
CH01 |
Director's details changed for Julia Russell on 17 January 2025
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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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25 Jun 2024 |
CH01 |
Director's details changed for Mrs Phyllis Hoffman on 24 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Julia Russell on 24 June 2024
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24 Jun 2024 |
PSC04 |
Change of details for Ms Francine Russell as a person with significant control on 24 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Ms Francine Russell on 24 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Ms Annette Frances Mitchell on 24 June 2024
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24 Jun 2024 |
PSC04 |
Change of details for Ms Annette Frances Mitchell as a person with significant control on 24 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Edward Eden on 24 June 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 24 June 2024
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Apr 2024 |
PSC04 |
Change of details for Ms Annette Frances Mitchell as a person with significant control on 12 April 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Ms Annette Frances Mitchell on 12 April 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jul 2023 |
PSC04 |
Change of details for Ms Annette Frances Mitchell as a person with significant control on 13 April 2023
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10 Jul 2023 |
PSC07 |
Cessation of Michelmores Trust Corporation Limited as a person with significant control on 13 April 2023
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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22 Jul 2022 |
TM02 |
Termination of appointment of Minnie Russell as a secretary on 28 June 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Minnie Russell as a director on 28 June 2022
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22 Jul 2022 |
MR04 |
Satisfaction of charge 5 in full
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19 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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21 Sep 2021 |
CH01 |
Director's details changed for Julia Russell on 10 September 2021
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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