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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22 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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20 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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13 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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06 Apr 2022 |
CH01 |
Director's details changed for Ms Eszter Petra Molnar Mills on 5 April 2022
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05 Apr 2022 |
PSC04 |
Change of details for Ms Eszter Petra Molnar-Mills as a person with significant control on 5 April 2022
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05 Apr 2022 |
PSC04 |
Change of details for Mr Colin Peter Mills as a person with significant control on 5 April 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY on 5 April 2022
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22 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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07 Jun 2021 |
CH01 |
Director's details changed for Ms Eszter Petra Molnar Mills on 1 June 2021
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07 Jun 2021 |
PSC04 |
Change of details for Ms Eszter Petra Molnar-Mills as a person with significant control on 1 June 2021
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07 Jun 2021 |
PSC04 |
Change of details for Mr Colin Peter Mills as a person with significant control on 1 June 2021
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07 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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04 Jun 2021 |
AD01 |
Registered office address changed from Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN on 4 June 2021
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03 Jun 2021 |
CH01 |
Director's details changed for Ms Eszter Petra Molnar Mills on 1 June 2021
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01 Jun 2021 |
PSC04 |
Change of details for Ms Eszter Petra Molnar-Mills as a person with significant control on 1 June 2021
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01 Jun 2021 |
PSC04 |
Change of details for Mr Colin Peter Mills as a person with significant control on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 161 Lancaster Road Enfield Middlesex EN2 0JN to Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN on 1 June 2021
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30 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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02 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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17 Apr 2019 |
PSC04 |
Change of details for Ms Eszter Petra Molnar-Mills as a person with significant control on 7 February 2019
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17 Apr 2019 |
PSC04 |
Change of details for Mr Colin Peter Mills as a person with significant control on 7 February 2019
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16 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2019
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