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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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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02 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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01 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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01 Mar 2022 |
AP01 |
Appointment of Arvid Runeus as a director on 24 February 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Martin Keith Partridge as a director on 24 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Lars Johan Bladh as a director on 24 February 2022
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01 Mar 2022 |
TM02 |
Termination of appointment of Cheryl Anne Partridge as a secretary on 24 February 2022
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03 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allotment of shares be ratified and approved/ the restriction on the auth share capital is revoked and deleted. 31/01/2022
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Aug 2020 |
TM01 |
Termination of appointment of Robert Beasley as a director on 28 July 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020
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03 Aug 2020 |
PSC05 |
Change of details for Mccn Holdings Ltd as a person with significant control on 3 August 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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22 Nov 2018 |
PSC02 |
Notification of Mccn Holdings Ltd as a person with significant control on 15 August 2018
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22 Nov 2018 |
PSC07 |
Cessation of Martin Keith Partridge as a person with significant control on 15 August 2018
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