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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14 Apr 2021 |
AP03 |
Appointment of Morgan Mead as a secretary on 9 April 2021
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14 Apr 2021 |
PSC02 |
Notification of Mwr Property Holdings Ltd as a person with significant control on 9 April 2021
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14 Apr 2021 |
PSC07 |
Cessation of Anton David Curtis as a person with significant control on 9 April 2021
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14 Apr 2021 |
AD01 |
Registered office address changed from 15-19 Cavendish Place First Floor London W1G 0QE United Kingdom to C4 Endeavour Place Coxbridge Business Park Alton Road Farnham GU10 5EH on 14 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Jeremy Ian Ungelson as a director on 9 April 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Simon Marshall as a director on 9 April 2021
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14 Apr 2021 |
AP01 |
Appointment of Gerard Michael Louis Waters as a director on 9 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Anton David Curtis as a director on 9 April 2021
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14 Apr 2021 |
MR04 |
Satisfaction of charge 096900310003 in full
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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30 Jun 2020 |
PSC04 |
Change of details for Mr Anton David Curtis as a person with significant control on 30 June 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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02 Jul 2019 |
MA |
Memorandum and Articles of Association
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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31 May 2019 |
MR04 |
Satisfaction of charge 096900310004 in full
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31 May 2019 |
MR04 |
Satisfaction of charge 096900310001 in full
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31 May 2019 |
MR04 |
Satisfaction of charge 096900310002 in full
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30 May 2019 |
MR01 |
Registration of charge 096900310003, created on 28 May 2019
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30 May 2019 |
MR01 |
Registration of charge 096900310004, created on 28 May 2019
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11 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with updates
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28 Aug 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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01 Jun 2017 |
CS01 |
Confirmation statement made on 24 May 2017 with updates
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