|
Confirmation statement. Statement with no updates. |
2023-08-10 |
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|
Accounts. Accounts type small. |
2023-05-01 |
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|
Accounts. Accounts type full. |
2023-02-03 |
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|
Accounts. Change account reference date company previous shortened. |
2022-12-22 |
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|
Confirmation statement. Statement with no updates. |
2022-08-10 |
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|
Resolution. Description: Resolutions. |
2022-03-09 |
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|
Incorporation. Memorandum articles. |
2022-03-09 |
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|
Officers. Appointment date: 2022-02-24. Officer name: Arvid Runeus. |
2022-03-01 |
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|
Officers. Officer name: Martin Keith Partridge. Termination date: 2022-02-24. |
2022-03-01 |
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|
Officers. Appointment date: 2022-02-24. Officer name: Lars Johan Bladh. |
2022-03-01 |
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|
Officers. Officer name: Cheryl Anne Partridge. Termination date: 2022-02-24. |
2022-03-01 |
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|
Resolution. Description: Resolutions. |
2022-02-03 |
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|
Accounts. Accounts type total exemption full. |
2021-09-30 |
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|
Confirmation statement. Statement with no updates. |
2021-07-26 |
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|
Accounts. Accounts type total exemption full. |
2020-10-13 |
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|
Officers. Termination date: 2020-07-28. Officer name: Robert Beasley. |
2020-08-04 |
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|
Address. Change date: 2020-08-03. New address: 73 Cornhill London EC3V 3QQ. Old address: Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom. |
2020-08-03 |
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|
Persons with significant control. Psc name: Mccn Holdings Ltd. Change date: 2020-08-03. |
2020-08-03 |
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|
Confirmation statement. Statement with no updates. |
2020-07-27 |
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|
Accounts. Accounts type total exemption full. |
2019-08-20 |
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|
Confirmation statement. Statement with updates. |
2019-07-29 |
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|
Persons with significant control. Psc name: Mccn Holdings Ltd. Notification date: 2018-08-15. |
2018-11-22 |
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|
Persons with significant control. Psc name: Martin Keith Partridge. Cessation date: 2018-08-15. |
2018-11-22 |
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|
Accounts. Accounts type small. |
2018-09-30 |
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|
Confirmation statement. Statement with updates. |
2018-07-26 |
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|
Accounts. Accounts type small. |
2017-09-15 |
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|
Confirmation statement. Statement with updates. |
2017-07-28 |
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|
Accounts. Accounts type small. |
2016-10-02 |
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|
Confirmation statement. Statement with updates. |
2016-08-10 |
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|
Officers. Officer name: Martin Keith Partridge. Change date: 2016-07-01. |
2016-07-26 |
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|
Capital. Capital variation of rights attached to shares. |
2016-05-26 |
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|
Capital. Capital name of class of shares. |
2016-05-26 |
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|
Resolution. Description: Resolutions. |
2016-05-24 |
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|
Address. Change date: 2016-05-13. Old address: Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW. New address: Edelman House 1238 High Road Whetstone London N20 0LH. |
2016-05-13 |
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|
Auditors. Auditors resignation company. |
2016-02-18 |
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|
Auditors. Auditors resignation company. |
2016-02-15 |
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|
Accounts. Accounts type small. |
2015-10-14 |
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|
Annual return. With made up date full list shareholders. |
2015-07-30 |
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|
Accounts. Accounts type small. |
2014-10-03 |
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|
Annual return. With made up date full list shareholders. |
2014-08-12 |
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|
Officers. Officer name: Mr Robert Beasley. |
2014-03-21 |
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|
Officers. Officer name: Mr Neil Partridge. |
2014-03-21 |
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|
Accounts. Accounts type small. |
2013-10-04 |
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|
Annual return. With made up date full list shareholders. |
2013-08-09 |
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|
Accounts. Accounts type small. |
2012-09-13 |
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|
Annual return. With made up date full list shareholders. |
2012-08-16 |
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|
Capital. Capital allotment shares. |
2012-08-14 |
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|
Capital. Capital name of class of shares. |
2012-08-14 |
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|
Resolution. Description: Resolutions. |
2012-08-14 |
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|
Accounts. Accounts type small. |
2011-09-27 |
View Report |
