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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08 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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21 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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15 Apr 2021 |
PSC01 |
Notification of Thomas John Millar as a person with significant control on 1 December 2019
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24 Nov 2020 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 24 November 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/09/2021.
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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05 Dec 2019 |
TM01 |
Termination of appointment of Belinda Millar as a director on 1 December 2019
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04 Dec 2019 |
AP01 |
Appointment of Mr Thomas John Millar as a director on 1 December 2019
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04 Dec 2019 |
TM02 |
Termination of appointment of Belinda Millar as a secretary on 1 December 2019
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04 Dec 2019 |
PSC07 |
Cessation of Belinda Millar as a person with significant control on 1 December 2019
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04 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-01
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with updates
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09 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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30 Nov 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with updates
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10 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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18 Jan 2017 |
CH01 |
Director's details changed for Mrs Belinda Millar on 24 November 2016
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