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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08 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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02 May 2024 |
CH01 |
Director's details changed for Mr Benjamin Graham Eades on 25 April 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2018
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21 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2019
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21 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2020
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21 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2021
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21 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2022
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21 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/08/2023.
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26 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Benjamin Graham Eades on 30 March 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Dr Surbhi Virmani on 1 December 2019
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Vikrant Bhargava on 1 December 2019
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09 Aug 2022 |
PSC02 |
Notification of Mcr Property Group Limited as a person with significant control on 27 April 2017
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09 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 9 August 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/08/2023.
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09 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/08/2023.
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17 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Mar 2021 |
MR04 |
Satisfaction of charge 095630650005 in full
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18 Jan 2021 |
MR01 |
Registration of charge 095630650008, created on 15 January 2021
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06 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/08/2023.
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/08/2023.
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