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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18 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2024
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28 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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28 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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24 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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23 Mar 2020 |
TM01 |
Termination of appointment of James Michael Eden as a director on 23 March 2020
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19 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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31 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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27 Mar 2019 |
CH04 |
Secretary's details changed for Moore & Cache Limited on 27 March 2019
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20 Mar 2019 |
AD01 |
Registered office address changed from C/O C/O Church & Co 2 Kentish Buildings 125 Borough High Street London SE1 1NP England to C/O Church & Co Church House 207 Camberwell New Road London SE5 0TJ on 20 March 2019
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20 Mar 2019 |
CH01 |
Director's details changed for Mr James Michael Eden on 18 March 2019
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19 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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24 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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10 Oct 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with updates
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28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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03 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2017
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30 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2017
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