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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03 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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24 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with 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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29 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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28 Jul 2020 |
AP01 |
Appointment of Mr Charles Elliot Defelice as a director on 19 June 2020
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13 Jul 2020 |
PSC07 |
Cessation of Visu Verum Investments Ltd as a person with significant control on 30 June 2020
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13 Jul 2020 |
PSC02 |
Notification of Mcc19 Ltd as a person with significant control on 30 June 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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05 Mar 2020 |
TM01 |
Termination of appointment of Charles Elliot Defelice as a director on 4 March 2020
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04 Feb 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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04 Feb 2020 |
AP01 |
Appointment of Mr Mayad Joseph Allos as a director on 1 February 2020
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01 Feb 2020 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020
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28 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-28
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04 Oct 2019 |
AA |
Micro company accounts made up to 30 June 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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16 May 2019 |
TM02 |
Termination of appointment of Wellco Secretaries Ltd as a secretary on 16 May 2019
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11 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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