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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03 May 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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19 Dec 2023 |
PSC02 |
Notification of Mcml Investments Limited as a person with significant control on 30 March 2022
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19 Dec 2023 |
PSC07 |
Cessation of Richard James Walsh as a person with significant control on 30 March 2022
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18 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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25 Jul 2023 |
PSC04 |
Change of details for Mr Richard James Walsh as a person with significant control on 3 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Richard James Walsh on 3 April 2023
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17 Apr 2023 |
PSC04 |
Change of details for Mr Richard James Walsh as a person with significant control on 3 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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22 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Richard James Walsh on 26 April 2021
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26 Apr 2021 |
PSC04 |
Change of details for Mr Richard James Walsh as a person with significant control on 26 April 2021
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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06 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2019
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29 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 31 March 2019
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-15
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10 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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10 Jul 2019 |
PSC07 |
Cessation of Mirath Capital Fze as a person with significant control on 10 July 2019
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30 Nov 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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