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)
|
|
03 Feb 2024 |
AD01 |
Registered office address changed from 9 Seagrave Road London SW6 1RP England to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 3 February 2024
|
|
|
21 Sep 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
|
|
|
28 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2020
|
|
|
14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2019
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
|
|
|
26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
|
|
|
03 May 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
03 May 2022 |
PSC07 |
Cessation of Mg Stone Limited as a person with significant control on 15 April 2022
|
|
|
30 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
|
|
|
25 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares 15/04/2022
|
|
|
25 Apr 2022 |
SH02 |
Sub-division of shares on 15 April 2022
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
|
|
|
15 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2022
|
|
|
14 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
22 Dec 2021 |
PSC05 |
Change of details for Mg Stone Limited as a person with significant control on 2 November 2021
|
|
|
07 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
|
|
|
03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
|
|
|
29 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
28 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
|
|
|
25 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
|
|
|
27 Dec 2019 |
CS01 |
Confirmation statement made on 27 December 2019 with updates
|
|
|
23 Sep 2019 |
PSC07 |
Cessation of Filippo Mazzei as a person with significant control on 12 September 2019
|
|
|
23 Sep 2019 |
PSC02 |
Notification of Mg Stone Limited as a person with significant control on 12 September 2019
|
|
|
18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
|
|