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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29 Oct 2024 |
AA |
Micro company accounts made up to 30 April 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from Jactin House Hood Street Manchester M4 6WX England to 85 Great Portland Street First Floor London W1W 7LT on 11 September 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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24 Oct 2023 |
PSC04 |
Change of details for Mr William Merlin Arthur as a person with significant control on 15 August 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Mr William Merlin Arthur on 15 August 2023
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15 Aug 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Jactin House Hood Street Manchester M4 6WX on 15 August 2023
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25 Jul 2023 |
AA |
Micro company accounts made up to 30 April 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Mr William Merlin Arthur on 9 June 2023
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09 Jun 2023 |
PSC04 |
Change of details for Mr William Merlin Arthur as a person with significant control on 9 June 2023
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09 Jun 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 9 June 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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28 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mr William Merlin Arthur on 13 October 2022
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13 Oct 2022 |
PSC04 |
Change of details for Mr William Merlin Arthur as a person with significant control on 13 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from Enderley House Lower Littleworth Amberley Gloucestershire GL5 5AW England to 85 Great Portland Street London W1W 7LT on 13 October 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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09 Sep 2021 |
AA |
Micro company accounts made up to 30 April 2021
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02 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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10 Mar 2021 |
PSC01 |
Notification of William Merlin Arthur as a person with significant control on 10 March 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Robert Leonard Arthur as a director on 10 March 2021
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10 Mar 2021 |
PSC07 |
Cessation of Robert Leonard Arthur as a person with significant control on 10 March 2021
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05 May 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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17 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-17
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17 Jan 2020 |
AP01 |
Appointment of Mr William Merlin Arthur as a director on 17 January 2020
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