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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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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03 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Jun 2021 |
AD01 |
Registered office address changed from 9 the Old Studio, High Street West Wycombe Buckinghamshire HP14 3AB United Kingdom to 9 King Street London EC2V 8EA on 13 June 2021
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13 Jun 2021 |
AD01 |
Registered office address changed from The Old Studio, High Street West Wycombe Buckinghamshire HP14 3AB to 9 the Old Studio, High Street West Wycombe Buckinghamshire HP14 3AB on 13 June 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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25 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Roman Telerman on 19 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr John Adler Ensign on 19 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Patrick Joseph Ghilani on 19 January 2021
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25 Jan 2021 |
PSC07 |
Cessation of Mri Software Llc as a person with significant control on 19 January 2021
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01 Sep 2020 |
PSC02 |
Notification of Mri Software Llc as a person with significant control on 31 July 2020
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01 Sep 2020 |
PSC07 |
Cessation of Brice Weeks as a person with significant control on 31 July 2020
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01 Sep 2020 |
PSC07 |
Cessation of Stephanie Weeks as a person with significant control on 31 July 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Stephanie Weeks as a director on 31 July 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Brice Wellington Weeks as a director on 31 July 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr John Adler Ensign as a director on 31 July 2020
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01 Sep 2020 |
TM02 |
Termination of appointment of Stephanie Weeks as a secretary on 31 July 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Roman Telerman as a director on 31 July 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Patrick Joseph Ghilani as a director on 31 July 2020
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