Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2024 |
AA |
Micro company accounts made up to 30 June 2024
|
|
|
04 Nov 2024 |
SH08 |
Change of share class name or designation
|
|
|
31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
|
|
|
01 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
01 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Issue of 1,600,000 a shares and 200 ordinary shares 31/05/2024
|
|
|
23 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
|
|
|
22 May 2024 |
TM01 |
Termination of appointment of Charles Elliott Defelice as a director on 22 May 2024
|
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
|
|
|
20 May 2024 |
PSC02 |
Notification of Vale23 Ltd as a person with significant control on 17 May 2024
|
|
|
20 May 2024 |
PSC07 |
Cessation of Mcc19 Ltd as a person with significant control on 17 May 2024
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
|
|
|
23 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
|
|
|
07 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
10 Oct 2022 |
CH01 |
Director's details changed for Mr Charles Elliot Defelice on 10 October 2022
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
|
|
|
01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 May 2021 |
PSC05 |
Change of details for Mcc19 Ltd as a person with significant control on 10 May 2021
|
|
|
10 May 2021 |
AD01 |
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to Kings Court, 559a Kings Road Fulham SW6 2EB on 10 May 2021
|
|
|
10 May 2021 |
TM02 |
Termination of appointment of Wellco Secretaries Ltd as a secretary on 10 May 2021
|
|
|
29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
12 Jan 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
|
|
|
11 Sep 2020 |
CH04 |
Secretary's details changed for Wellco Secretaries Ltd on 11 September 2020
|
|
|
01 Feb 2020 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
|
|