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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21 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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15 Jul 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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15 Jun 2021 |
CH01 |
Director's details changed for Mr James Andrew Buncle on 10 June 2021
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25 Jan 2021 |
MR01 |
Registration of charge 088495160003, created on 20 January 2021
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13 Jan 2021 |
TM01 |
Termination of appointment of David John Merchant as a director on 31 December 2020
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29 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
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24 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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08 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with updates
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04 Feb 2019 |
AD03 |
Register(s) moved to registered inspection location Woolgate Exchange 25 Basinghall Street London EC2V 5HA
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01 Feb 2019 |
AD02 |
Register inspection address has been changed to Woolgate Exchange 25 Basinghall Street London EC2V 5HA
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26 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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05 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with updates
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02 Feb 2018 |
CH01 |
Director's details changed for Mr Paul David Lloyd on 18 December 2017
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02 Feb 2018 |
CH01 |
Director's details changed for Mr James Andrew Buncle on 18 December 2017
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02 Feb 2018 |
CH01 |
Director's details changed for Mr David John Merchant on 18 December 2017
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02 Feb 2018 |
CH01 |
Director's details changed for Mr Ravindra James Joseph on 18 December 2017
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01 Feb 2018 |
PSC05 |
Change of details for Mount Street Global Limited as a person with significant control on 18 December 2017
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01 Feb 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with updates
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31 Jan 2018 |
PSC05 |
Change of details for Mount Street Global Limited as a person with significant control on 21 March 2017
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31 Jan 2018 |
PSC07 |
Cessation of Msls Holdco Uk Limited as a person with significant control on 21 March 2017
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31 Jan 2018 |
PSC02 |
Notification of Mount Street Global Limited as a person with significant control on 20 March 2017
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31 Jan 2018 |
PSC07 |
Cessation of Mount Street Holdings Limited as a person with significant control on 20 March 2017
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