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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17 May 2024 |
AAMD |
Amended total exemption full accounts made up to 30 November 2023
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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04 Dec 2023 |
MA |
Memorandum and Articles of Association
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Nov 2023 |
SH08 |
Change of share class name or designation
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13 Nov 2023 |
CH04 |
Secretary's details changed for Mh Secretaries Limited on 13 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Philippa Jane Winton on 7 November 2023
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07 Nov 2023 |
PSC04 |
Change of details for Philippa Jane Winton as a person with significant control on 7 November 2023
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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07 Nov 2022 |
PSC04 |
Change of details for Philippa Jane Winton as a person with significant control on 31 July 2019
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04 Nov 2022 |
CH01 |
Director's details changed for Philippa Jane Winton on 31 July 2019
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17 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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10 Jun 2022 |
CH04 |
Secretary's details changed for Mh Secretaries Limited on 1 May 2022
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03 May 2022 |
AD01 |
Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on 3 May 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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01 Sep 2021 |
PSC04 |
Change of details for Philippa Jane Winton as a person with significant control on 13 July 2021
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01 Sep 2021 |
PSC07 |
Cessation of Aun Kok Than as a person with significant control on 13 July 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Aun Kok Than as a director on 13 July 2021
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05 Jul 2021 |
PSC07 |
Cessation of Tim Levett as a person with significant control on 14 May 2021
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05 Jul 2021 |
PSC04 |
Change of details for Philippa Jane Winton as a person with significant control on 14 May 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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