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)
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
|
|
|
14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
|
|
|
16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
24 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
|
|
|
23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
17 Mar 2021 |
AP01 |
Appointment of Ms Ruth De Mello as a director on 30 April 2020
|
|
|
14 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
|
|
|
09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 Jan 2020 |
MR01 |
Registration of charge 092118490003, created on 8 January 2020
|
|
|
08 Jan 2020 |
AD01 |
Registered office address changed from The Old Vicarage Church Lane Sutton-on-the-Hill Ashbourne Derbyshire DE6 5JA England to Ivy Court Willington Road Etwall Derby DE65 6JG on 8 January 2020
|
|
|
28 Nov 2019 |
AP01 |
Appointment of Mr Jonathan Markham as a director on 28 November 2019
|
|
|
07 Nov 2019 |
MR01 |
Registration of charge 092118490002, created on 2 November 2019
|
|
|
05 Nov 2019 |
MR01 |
Registration of charge 092118490001, created on 1 November 2019
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
26 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
|
|
|
05 Jul 2019 |
CH01 |
Director's details changed for Mrs Sarah Markham on 4 July 2019
|
|
|
05 Jul 2019 |
PSC05 |
Change of details for Miths Ltd as a person with significant control on 5 July 2019
|
|
|
05 Jul 2019 |
AD01 |
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to The Old Vicarage Church Lane Sutton-on-the-Hill Ashbourne Derbyshire DE6 5JA on 5 July 2019
|
|
|
28 Feb 2019 |
AD01 |
Registered office address changed from Ivy Court Willington Road Etwall Derby DE65 6JG to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 28 February 2019
|
|
|
02 Nov 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
|
|
|
28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
04 Oct 2017 |
CS01 |
Confirmation statement made on 10 September 2017 with no updates
|
|
|
30 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|
|
14 Nov 2016 |
CS01 |
Confirmation statement made on 10 September 2016 with updates
|
|