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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04 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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04 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 March 2019
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19 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Philip David Mills as a director on 1 June 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Glyn Bunting as a director on 1 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Stephen Griggs as a director on 1 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Donna Louise Ward as a director on 1 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Stephen George Weston as a director on 1 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Heather Alison Bygrave as a director on 1 June 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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10 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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05 Sep 2022 |
PSC05 |
Change of details for Deloitte Mcs Limited as a person with significant control on 5 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from , Hill House 1 Little New Street, London, EC4A 3TR, United Kingdom to 1 New Street Square London EC4A 3HQ on 5 September 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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11 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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15 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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24 Nov 2020 |
AP01 |
Appointment of Stephen Griggs as a director on 1 October 2020
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22 Nov 2020 |
TM01 |
Termination of appointment of David Allan Noon as a director on 1 October 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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06 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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20 Jun 2019 |
AP01 |
Appointment of David Allan Noon as a director on 1 June 2019
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13 Jun 2019 |
TM01 |
Termination of appointment of Paul Anthony Robinson as a director on 31 May 2019
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04 Apr 2019 |
CS01 |
24/03/19 Statement of Capital gbp 1601.25
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ANNOTATION
Clarification a second filed SH01 (Statement of Capital and Shareholders list) was registered on 04/04/24
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 04/04/24
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26 Feb 2019 |
AA |
Full accounts made up to 31 May 2018
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