Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jul 2024 |
PSC04 |
Change of details for Mr Thomas Rory St John Meadows as a person with significant control on 22 July 2024
|
|
|
22 Jul 2024 |
PSC07 |
Cessation of Thomas Rory St John Meadows as a person with significant control on 22 July 2024
|
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
|
|
|
22 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
|
|
|
08 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
25 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
|
|
|
22 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
|
|
|
06 Oct 2020 |
AD01 |
Registered office address changed from , 28 Ely Place, 3rd Floor, London, EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 6 October 2020
|
|
|
06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
|
|
|
02 Jul 2020 |
PSC01 |
Notification of Thomas Rory St.John Meadows as a person with significant control on 5 May 2020
|
|
|
05 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
|
|
|
20 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
|
|
|
27 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
30 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
|
|
|
17 Apr 2019 |
PSC01 |
Notification of Thomas Rory St. John Meadows as a person with significant control on 1 March 2019
|
|
|
17 Apr 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 17 April 2019
|
|
|
27 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
|
|
|
01 Jun 2018 |
PSC08 |
Notification of a person with significant control statement
|
|
|
17 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
|
|
|
17 Apr 2018 |
PSC07 |
Cessation of Pedro Leonardo Barrigas-Meadows as a person with significant control on 10 April 2018
|
|
|
17 Apr 2018 |
PSC07 |
Cessation of Maria Helena Ferreira-Barrigas-Meadows as a person with significant control on 10 April 2018
|
|
|
17 Apr 2018 |
PSC07 |
Cessation of Henrique Eduardo Barrigas-Meadows as a person with significant control on 10 April 2018
|
|