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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22 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Apr 2024 |
CC04 |
Statement of company's objects
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of the terms of, and the transactions contemplated by the documents and the entry by the company into the documents / authorisation for directors and/or secretary to execute, deliver and perform the obligations set out in the documents / company business 22/03/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Apr 2024 |
MA |
Memorandum and Articles of Association
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03 Apr 2024 |
MR01 |
Registration of charge 065251320003, created on 27 March 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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19 Oct 2023 |
CH01 |
Director's details changed for Mr James Spencer Clifton on 1 March 2020
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Giles Derek Lee on 1 September 2022
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15 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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30 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Apr 2021 |
TM01 |
Termination of appointment of Peter David Campbell Fitzwilliam as a director on 30 April 2021
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30 Apr 2021 |
TM02 |
Termination of appointment of Peter David Campbell Fitzwilliam as a secretary on 30 April 2021
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30 Apr 2021 |
AP03 |
Appointment of Michael Smuts Langford as a secretary on 30 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Giles Derek Lee on 13 April 2021
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24 Feb 2021 |
SH02 |
Consolidation of shares on 15 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Giles Derek Lee as a director on 15 February 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Peter David Campbell Fitzwilliam on 15 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Peter David Campbell Fitzwilliam on 14 January 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Sep 2020 |
PSC05 |
Change of details for The Mission Marketing Holdings Ltd as a person with significant control on 1 September 2020
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29 Jul 2020 |
AD01 |
Registered office address changed from 36 Percy Street London W1T 2DH England to The Old Sawmills Filleigh Barnstaple EX32 0RN on 29 July 2020
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