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 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Lindsay Simon Burrett as a director on 10 October 2024
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30 Sep 2024 |
AP01 |
Appointment of Miss Megan Linsey Armstrong as a director on 27 September 2024
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03 Sep 2024 |
AP01 |
Appointment of Petr Kozyakov as a director on 2 September 2024
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15 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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26 Jun 2024 |
PSC01 |
Notification of Petr Kozyakov as a person with significant control on 20 February 2023
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26 Jun 2024 |
PSC07 |
Cessation of Mrcr Holdings Ltd as a person with significant control on 20 February 2023
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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12 Dec 2023 |
AD01 |
Registered office address changed from 77 Coleman Street 77 Coleman Street London EC2R 5BJ England to 77 Coleman Street London EC2R 5BJ on 12 December 2023
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08 Dec 2023 |
AD01 |
Registered office address changed from 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 77 Coleman Street 77 Coleman Street London EC2R 5BJ on 8 December 2023
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29 Sep 2023 |
AA |
Full accounts made up to 30 September 2022
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30 Jun 2023 |
TM01 |
Termination of appointment of Dimitrijs Lapkovskis as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Natalja Medvede as a director on 30 June 2023
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11 May 2023 |
AP01 |
Appointment of Mr Lindsay Simon Burrett as a director on 11 May 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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23 Feb 2023 |
PSC05 |
Change of details for Mrcr Holdings Ltd as a person with significant control on 20 February 2023
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23 Feb 2023 |
PSC02 |
Notification of Mrcr Holdings Ltd as a person with significant control on 20 February 2023
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23 Feb 2023 |
PSC07 |
Cessation of Dimitrijs Lapkovskis as a person with significant control on 20 February 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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11 Oct 2022 |
AA |
Full accounts made up to 30 September 2021
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03 May 2022 |
CH01 |
Director's details changed for Mrs Natalja Medvede on 23 April 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mrs Natalja Medvede on 4 March 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Dimitrijs Lapkovskis on 4 April 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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