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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27 Nov 2024 |
AA |
Total exemption full accounts made up to 10 February 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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08 Jul 2024 |
PSC04 |
Change of details for Mr Eric Ravera as a person with significant control on 8 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 8 July 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 10 February 2023
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11 Apr 2023 |
AP03 |
Appointment of Secretary Eric Ravera as a secretary on 4 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Nicholas Charles Dean as a director on 4 April 2023
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04 Apr 2023 |
TM02 |
Termination of appointment of Nicholas Charles Dean as a secretary on 4 April 2023
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04 Apr 2023 |
PSC01 |
Notification of Eric Ravera as a person with significant control on 30 March 2023
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04 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 April 2023
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 10 February 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ England to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 20 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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07 Sep 2022 |
AD01 |
Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 7 September 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 7 June 2022
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 10 February 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 10 February 2020
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24 Nov 2020 |
PSC07 |
Cessation of Mcms Nominees Limited as a person with significant control on 24 November 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 10 February 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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17 Jul 2019 |
AD01 |
Registered office address changed from Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 17 July 2019
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08 Nov 2018 |
AA |
Total exemption full accounts made up to 10 February 2018
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