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 |
TM01 |
Termination of appointment of Charles Elliott Defelice as a director on 28 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Mayad Joseph Allos as a director on 28 October 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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07 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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12 May 2021 |
PSC05 |
Change of details for Mcc19 Ltd as a person with significant control on 10 May 2021
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10 May 2021 |
AD01 |
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to Kings Court, 559a Kings Road Fulham SW6 2EB on 10 May 2021
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10 May 2021 |
TM02 |
Termination of appointment of Wellco Secretaries Ltd as a secretary on 10 May 2021
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06 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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14 May 2020 |
CH04 |
Secretary's details changed for Wellco Secretaries Ltd on 14 May 2020
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14 May 2020 |
PSC05 |
Change of details for Mcc19 Ltd as a person with significant control on 14 May 2020
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31 Jan 2020 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 31 January 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
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27 Feb 2019 |
PSC05 |
Change of details for Visu Verum Construction Limited as a person with significant control on 11 February 2019
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21 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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29 Jan 2019 |
PSC02 |
Notification of Visu Verum Construction Limited as a person with significant control on 29 January 2019
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29 Jan 2019 |
PSC07 |
Cessation of James Benjamin Squirrell as a person with significant control on 29 January 2019
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