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)
|
|
22 Feb 2021 |
PSC04 |
Change of details for Mr Jose Zurdo as a person with significant control on 22 February 2021
|
|
|
22 Feb 2021 |
AD01 |
Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB on 22 February 2021
|
|
|
22 Feb 2021 |
CH01 |
Director's details changed for Dr Jeremy Lawrence Mccahill on 22 February 2021
|
|
|
22 Feb 2021 |
PSC04 |
Change of details for Dr Jeremy Lawrence Mccahill as a person with significant control on 22 February 2021
|
|
|
22 Feb 2021 |
CH03 |
Secretary's details changed for Jeremy Mccahill on 22 February 2021
|
|
|
22 Feb 2021 |
PSC04 |
Change of details for Dr Neil David Millington as a person with significant control on 22 February 2021
|
|
|
22 Feb 2021 |
PSC04 |
Change of details for Dr Fiona Justine Phillips as a person with significant control on 22 February 2021
|
|
|
22 Feb 2021 |
CH01 |
Director's details changed for Dr Fiona Justine Phillips on 22 February 2021
|
|
|
22 Feb 2021 |
CH01 |
Director's details changed for Mr Jose Zurdo on 22 February 2021
|
|
|
08 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
23 Apr 2020 |
TM01 |
Termination of appointment of Neil David Millington as a director on 10 March 2020
|
|
|
13 Mar 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
|
|
|
30 Dec 2019 |
AAMD |
Amended micro company accounts made up to 31 March 2019
|
|
|
31 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
25 Apr 2019 |
TM01 |
Termination of appointment of Michael William Hodgson as a director on 28 March 2019
|
|
|
08 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
|
|
|
08 Mar 2019 |
CH01 |
Director's details changed for Mr Jose Zurdo on 8 March 2019
|
|
|
10 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
29 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
|
|
|
08 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
|
|
|
28 Feb 2017 |
CS01 |
Confirmation statement made on 28 February 2017 with updates
|
|
|
16 Feb 2017 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Single issued ordinary share of 31 be sub divided into 100 1P ordiary shares 20/01/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2017
|
|
|
13 Feb 2017 |
SH02 |
Sub-division of shares on 20 January 2017
|
|
|
23 Nov 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
|
|