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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15 Feb 2024 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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23 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Oct 2023 |
SH08 |
Change of share class name or designation
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11 Oct 2023 |
MR04 |
Satisfaction of charge 118071050001 in full
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07 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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10 Mar 2022 |
MR04 |
Satisfaction of charge 118071050002 in full
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25 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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18 Nov 2021 |
SH09 |
Allotment of a new class of shares by an unlimited company
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22 Oct 2021 |
MR01 |
Registration of charge 118071050001, created on 22 October 2021
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22 Oct 2021 |
MR01 |
Registration of charge 118071050002, created on 22 October 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mrs Caroline Jean Mills on 21 October 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Andrew David Mills on 21 October 2021
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21 Oct 2021 |
PSC04 |
Change of details for Mrs Caroline Jean Mills as a person with significant control on 21 October 2021
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21 Oct 2021 |
PSC04 |
Change of details for Mr Andrew David Mills as a person with significant control on 21 October 2021
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12 Oct 2021 |
SH09 |
Allotment of a new class of shares by an unlimited company
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01 Oct 2021 |
AP03 |
Appointment of Ms Sarah Mills as a secretary on 27 September 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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28 Oct 2020 |
RR05 |
Re-registration from a private limited company to a private unlimited company
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28 Oct 2020 |
CERT3 |
Certificate of re-registration from Limited to Unlimited
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28 Oct 2020 |
FOA-RR |
Re-registration assent
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28 Oct 2020 |
MAR |
Re-registration of Memorandum and Articles
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05 Oct 2020 |
AD01 |
Registered office address changed from Simpson Wreford & Partners, Suffolk House George Street Croydon CR0 0YN United Kingdom to A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 5 October 2020
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01 Oct 2020 |
MA |
Memorandum and Articles of Association
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29 Sep 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 31 October 2020
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18 Sep 2020 |
AA |
Micro company accounts made up to 28 February 2020
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