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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19 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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31 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Mr Thomas Jonathan Rowland Berry as a director
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25 Sep 2023 |
AP01 |
Appointment of Mr Thomas Jonathan Rowland Berry as a director on 1 September 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 13/10/2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Patrick William Resk as a director on 1 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of William J Starace as a director on 31 August 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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13 Jun 2023 |
TM01 |
Termination of appointment of Thomas Geoffrey Buttle as a director on 30 May 2023
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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25 Jun 2021 |
AP01 |
Appointment of William J Starace as a director on 26 April 2021
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25 Jun 2021 |
PSC05 |
Change of details for Mww European Ventures Limited as a person with significant control on 27 April 2021
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25 Jun 2021 |
AD01 |
Registered office address changed from 56a Poland Street London W1F 7NN to 9 Holyrood Street London SE1 2EL on 25 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Thomas Geoffrey Buttle as a director on 26 April 2021
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11 Dec 2020 |
TM01 |
Termination of appointment of Rebecca Eleanor Blinston-Jones as a director on 15 October 2020
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05 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Sep 2020 |
CH01 |
Director's details changed for Michael Walter Kempner on 18 September 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Jul 2019 |
TM01 |
Termination of appointment of Patrick Geoffrey Herridge as a director on 31 December 2018
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25 Jul 2019 |
TM02 |
Termination of appointment of Patrick Geoffrey Herridge as a secretary on 31 December 2018
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24 Jun 2019 |
AP01 |
Appointment of Ms Rebecca Eleanor Blinston-Jones as a director on 1 January 2019
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