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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13 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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13 Nov 2019 |
PSC01 |
Notification of Harry Bimbo Hart as a person with significant control on 9 August 2018
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13 Nov 2019 |
PSC01 |
Notification of Frederick John Wingfield Digby as a person with significant control on 9 August 2018
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13 Nov 2019 |
PSC01 |
Notification of James Montague Osborne as a person with significant control on 9 August 2018
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13 Nov 2019 |
PSC07 |
Cessation of Melford Capital General Partner Limited as a person with significant control on 9 August 2018
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18 Jul 2019 |
CH01 |
Director's details changed for Mr Frederick John Wingfield Digby on 1 July 2019
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18 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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14 Feb 2019 |
CH01 |
Director's details changed for Mr Frederick John Wingfield Digby on 23 January 2019
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12 Feb 2019 |
CH01 |
Director's details changed for Mark Leo Ratazzi on 28 February 2017
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08 Feb 2019 |
CH01 |
Director's details changed for Mark Leo Ratazzi on 23 January 2019
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06 Nov 2018 |
CH01 |
Director's details changed for Mr James Montague Osborne on 10 October 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
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31 Aug 2018 |
MR04 |
Satisfaction of charge 082726760003 in full
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25 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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05 Jun 2018 |
MR01 |
Registration of charge 082726760004, created on 30 May 2018
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21 May 2018 |
MA |
Memorandum and Articles of Association
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21 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Nov 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with updates
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01 Aug 2017 |
CH01 |
Director's details changed for Mr Harry Bimbo Hart on 24 July 2017
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01 Aug 2017 |
CH01 |
Director's details changed for Mr James Montague Osborne on 24 July 2017
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29 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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24 Jan 2017 |
AP01 |
Appointment of Mark Leo Ratazzi as a director on 18 January 2017
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11 Nov 2016 |
CS01 |
Confirmation statement made on 30 October 2016 with updates
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21 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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09 Mar 2016 |
AD03 |
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
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