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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15 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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02 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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13 Feb 2024 |
PSC02 |
Notification of Machroes Holdings Limited as a person with significant control on 5 February 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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20 Sep 2023 |
AD01 |
Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to 49 Stilehall Gardens London W4 3BT on 20 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from 49 Stilehall Gardens London W4 3BT to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
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12 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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07 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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20 Jul 2021 |
PSC04 |
Change of details for Mr Alisdair Maarten Luxmoore as a person with significant control on 22 December 2020
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08 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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31 Mar 2021 |
PSC07 |
Cessation of Rodney Alexander Hooper as a person with significant control on 11 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Simon John Dixon as a director on 11 March 2021
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08 Mar 2021 |
PSC04 |
Change of details for Mr Rodney Alexander Hooper as a person with significant control on 22 December 2020
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05 Mar 2021 |
PSC04 |
Change of details for Mr Rodney Alexander Hooper as a person with significant control on 30 June 2016
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Jan 2021 |
PSC01 |
Notification of Alisdair Maarten Luxmoore as a person with significant control on 22 December 2020
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15 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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12 Oct 2020 |
TM02 |
Termination of appointment of Genesta Claire Siobhan Luxmoore as a secretary on 17 September 2020
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21 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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23 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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19 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
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