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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30 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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05 Jun 2024 |
MR04 |
Satisfaction of charge 1 in full
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12 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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18 Oct 2023 |
CH04 |
Secretary's details changed for Merlin Nominees Limited on 18 October 2023
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07 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Oct 2022 |
AP01 |
Appointment of Mathieu Willerval as a director on 13 July 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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27 Oct 2022 |
TM01 |
Termination of appointment of Olivier Willerval as a director on 13 July 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Olivier Willerval on 18 October 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from Prince Albert House 20 King Street, Maidenhead Berkshire SL6 1DT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 18 October 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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02 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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20 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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16 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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16 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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26 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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26 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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23 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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23 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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26 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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06 Oct 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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06 Oct 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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06 Oct 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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