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)
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
|
|
|
05 Sep 2024 |
PSC05 |
Change of details for Mace Macro Limited as a person with significant control on 22 May 2024
|
|
|
12 Aug 2024 |
AD01 |
Registered office address changed from 155 Moorgate London EC2M 6XB to 46 New Broad Street London EC2M 1JH on 12 August 2024
|
|
|
31 May 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
|
|
|
11 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
07 Nov 2023 |
TM02 |
Termination of appointment of Carolyn Pate as a secretary on 1 November 2023
|
|
|
03 Nov 2023 |
MR01 |
Registration of charge 037733200003, created on 1 November 2023
|
|
|
11 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
11 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
11 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
11 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
|
|
|
01 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
01 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
01 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
01 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
|
|
|
20 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
|
|
|
20 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|
|
20 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
20 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
|
|
02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
|
|
|
09 Jan 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
|
|
|
09 Jan 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
|