Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Michael Dudley Moran Davies as a director on 2 October 2024
|
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Cherie Tanya Lovell as a director on 2 October 2024
|
|
|
31 Oct 2024 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 2 October 2024
|
|
|
02 Oct 2024 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 18 Culford Gardens London SW3 2st on 2 October 2024
|
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
04 Jul 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
|
|
|
13 May 2024 |
TM01 |
Termination of appointment of Samantha Clarke as a director on 25 April 2024
|
|
|
10 May 2024 |
AP01 |
Appointment of Cherie Tanya Lovell as a director on 25 April 2024
|
|
|
09 May 2024 |
AP01 |
Appointment of Julie Patricia Fawcett as a director on 9 May 2024
|
|
|
09 May 2024 |
TM01 |
Termination of appointment of Henry Antony Lumby as a director on 9 May 2024
|
|
|
08 May 2024 |
AP01 |
Appointment of Samantha Clarke as a director on 25 April 2024
|
|
|
08 May 2024 |
TM01 |
Termination of appointment of Darren Peter Gallant as a director on 25 April 2024
|
|
|
20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
|
|
|
20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
|
|
|
20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
|
|
|
20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
|
|
|
20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
|
|
|
20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
|
|
|
09 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
06 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2022
|
|
|
22 Aug 2023 |
PSC07 |
Cessation of Amicala Weybridge Holdings Limited as a person with significant control on 16 December 2022
|
|
|
22 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
|
|
|
09 Mar 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 December 2022
|
|
|
02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|