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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23 May 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 March 2024
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29 Mar 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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28 Mar 2024 |
PSC02 |
Notification of Harcourt Cas Limited as a person with significant control on 27 March 2024
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28 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from 1st Floor, Sackville House C/O Harcourt Capital 143-149 Fenchurch Street London EC3M 6BL England to 55 Village Way Beckenham BR3 3NA on 27 March 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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27 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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17 Nov 2023 |
PSC07 |
Cessation of Wilder Coe (Mpc) Nominees Ltd as a person with significant control on 7 August 2020
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04 Aug 2023 |
AA |
Accounts for a small company made up to 31 May 2023
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03 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 31 May 2023
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30 Mar 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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28 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 October 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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29 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Feb 2022 |
MR04 |
Satisfaction of charge 078829590003 in full
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20 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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21 May 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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07 May 2021 |
TM01 |
Termination of appointment of Laure Marie Vaysse as a director on 7 May 2021
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24 Mar 2021 |
PSC05 |
Change of details for Wilder Coe (Mpc) Nominees Ltd as a person with significant control on 7 August 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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18 Aug 2020 |
PSC05 |
Change of details for Wilder Coe (Mpc) Nominees Ltd as a person with significant control on 7 August 2020
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-13
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17 Aug 2020 |
PSC05 |
Change of details for Wilder Coe (Mpc) Nominees Ltd as a person with significant control on 7 August 2020
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17 Aug 2020 |
PSC02 |
Notification of Wilder Coe (Mpc) Nominees Ltd as a person with significant control on 7 August 2020
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17 Aug 2020 |
AD01 |
Registered office address changed from 99 Kenton Road Harrow HA3 0AN England to 1st Floor, Sackville House C/O Harcourt Capital 143-149 Fenchurch Street London EC3M 6BL on 17 August 2020
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