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 Sep 2024 |
AA |
Micro company accounts made up to 20 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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04 Oct 2023 |
AP02 |
Appointment of Mcm Services No 1 Limited as a director on 1 October 2023
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03 May 2023 |
AA |
Micro company accounts made up to 20 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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23 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 20 December 2022
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09 May 2022 |
AP01 |
Appointment of Mr William Graham Robertson as a director on 9 May 2022
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22 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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31 Jan 2022 |
PSC07 |
Cessation of Livia Anna Maria Epps as a person with significant control on 31 January 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Livia Anna Maria Epps as a director on 21 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mrs Judith Jane Graziani as a director on 31 January 2022
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14 Jul 2021 |
TM02 |
Termination of appointment of Simon Crispin Groom as a secretary on 12 July 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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05 Jul 2021 |
AD01 |
Registered office address changed from C/O Gilbert Allen & Co Churchdown Chambers, Bordyke Tonbridge Kent TN9 1NR to Boulters House Coronation Road Ascot SL5 9LG on 5 July 2021
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05 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jul 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 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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26 Jun 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with no updates
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12 Jan 2018 |
PSC01 |
Notification of Francoise Livia Hausermann as a person with significant control on 12 January 2018
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12 Jan 2018 |
PSC01 |
Notification of Livia Anna Maria Epps as a person with significant control on 12 January 2018
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12 Jan 2018 |
PSC01 |
Notification of Marie-Louise Anne Hausermann as a person with significant control on 12 January 2018
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