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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18 Jan 2022 |
PSC01 |
Notification of Simon Krader Ritterband as a person with significant control on 15 April 2021
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18 Jan 2022 |
PSC05 |
Change of details for Musketeer (Holdings) Ltd as a person with significant control on 15 April 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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16 Jan 2022 |
PSC02 |
Notification of Musketeer (Holdings) Ltd as a person with significant control on 15 April 2021
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16 Jan 2022 |
PSC07 |
Cessation of Simon Krader Ritterband as a person with significant control on 15 April 2021
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16 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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21 Sep 2021 |
AA |
Micro company accounts made up to 28 February 2021
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29 May 2021 |
MA |
Memorandum and Articles of Association
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2021
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25 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 April 2021
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18 May 2021 |
TM02 |
Termination of appointment of Caroline Lisberg as a secretary on 18 May 2021
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18 May 2021 |
AP01 |
Appointment of Mr Phillip John Oldcorn as a director on 18 May 2021
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21 Apr 2021 |
AD01 |
Registered office address changed from 52 Southway London NW11 6SA to 27a Maxwell Road Northwood HA6 2XY on 21 April 2021
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20 Apr 2021 |
TM01 |
Termination of appointment of Paul Samuel Lisberg as a director on 16 April 2021
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20 Apr 2021 |
PSC07 |
Cessation of Paul Samuel Lisberg as a person with significant control on 16 April 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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06 Jul 2020 |
AA |
Micro company accounts made up to 29 February 2020
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25 Feb 2020 |
TM01 |
Termination of appointment of Dominic Trigg as a director on 3 February 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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02 Oct 2019 |
AA |
Micro company accounts made up to 28 February 2019
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11 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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30 Oct 2018 |
AA |
Micro company accounts made up to 28 February 2018
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11 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with no updates
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03 Oct 2017 |
AA |
Micro company accounts made up to 28 February 2017
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