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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11 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Simon James Moran on 31 July 2024
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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24 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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04 Jun 2021 |
PSC05 |
Change of details for Maztecrose Holdings Limited as a person with significant control on 16 July 2020
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Aug 2020 |
CH03 |
Secretary's details changed for Selina Holliday Emeny on 16 July 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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16 Jul 2020 |
AD01 |
Registered office address changed from 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS England to 30 st. John Street London EC1M 4AY on 16 July 2020
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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21 Aug 2019 |
CH01 |
Director's details changed for Mr Simon James Moran on 21 August 2019
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29 Aug 2018 |
AP01 |
Appointment of Mr Stuart Robert Douglas as a director on 22 August 2018
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29 Aug 2018 |
TM01 |
Termination of appointment of Paul Robert Latham as a director on 22 August 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
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20 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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03 Nov 2017 |
AD01 |
Registered office address changed from 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA England to 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS on 3 November 2017
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30 Aug 2017 |
AP03 |
Appointment of Selina Holliday Emeny as a secretary on 30 August 2017
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30 Aug 2017 |
TM02 |
Termination of appointment of Glyn Melvyn Smith as a secretary on 16 August 2017
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15 Aug 2017 |
CS01 |
Confirmation statement made on 14 August 2017 with no updates
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