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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27 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Mar 2024 |
PSC04 |
Change of details for Mrs Emma India More Nisbett as a person with significant control on 19 February 2024
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18 Mar 2024 |
PSC04 |
Change of details for Mr Charles Nielson George More Nisbett as a person with significant control on 19 February 2024
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15 Mar 2024 |
PSC04 |
Change of details for Mr Charles Nielson George More Nisbett as a person with significant control on 19 February 2024
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15 Mar 2024 |
PSC04 |
Change of details for Mrs Emma India More Nisbett as a person with significant control on 19 February 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Charles Nielson George More Nisbett on 19 February 2024
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13 Mar 2024 |
CH03 |
Secretary's details changed for Mr Charles Nielson George More Nisbett on 19 February 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from Ground Floor 113 st. Elmo Road London W12 9DY England to 42-46 Station Road Edgware HA8 7AB on 13 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Charles Nielson George More Nisbett on 19 February 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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15 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Jun 2023 |
PSC04 |
Change of details for Mr Charles Nielson George More Nisbett as a person with significant control on 15 June 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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07 Feb 2023 |
PSC04 |
Change of details for Mrs Emma India More Nisbett as a person with significant control on 30 November 2022
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06 Feb 2023 |
PSC01 |
Notification of Charles Nielson George More Nisbett as a person with significant control on 27 September 2022
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06 Feb 2023 |
CH03 |
Secretary's details changed for Mr Charles Nielson George More Nisbett on 6 February 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Charles Nielson George More Nisbett on 30 November 2022
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06 Feb 2023 |
TM01 |
Termination of appointment of Patrea Evelyn More Nisbett as a director on 27 September 2022
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06 Feb 2023 |
PSC07 |
Cessation of Patrea Evelyn More Nisbett as a person with significant control on 27 September 2022
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06 Feb 2023 |
PSC01 |
Notification of Emma India More Nisbett as a person with significant control on 27 September 2022
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06 Feb 2023 |
AD01 |
Registered office address changed from 73 Netherwood Road First Floor London W14 0BP England to Ground Floor 113 st. Elmo Road London W12 9DY on 6 February 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Charles Nielson George More Nisbett on 30 November 2022
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26 Jul 2022 |
AP01 |
Appointment of Mrs Patrea Evelyn More Nisbett as a director on 17 July 2022
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26 Jul 2022 |
PSC07 |
Cessation of Emma India More Nisbett as a person with significant control on 17 July 2022
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26 Jul 2022 |
PSC01 |
Notification of Patrea Evelyn More Nisbett as a person with significant control on 17 July 2022
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