BY MILES GROUP LTD

Company number 12270837

Date	Type	Description	View / Download
22 May 2024	TM01	Termination of appointment of Jasvinder Kaur Gakhal as a director on 14 May 2024	(1 page)
15 Apr 2024	TM01	Termination of appointment of Kate Syred as a director on 15 April 2024	(1 page)
24 Nov 2023	TM01	Termination of appointment of Aurore Henriette Lucienne Lecanon as a director on 23 November 2023	(1 page)
05 Oct 2023	AP01	Appointment of Ms Aurore Henriette Lucienne Lecanon as a director on 4 October 2023	(2 pages)
04 Oct 2023	TM01	Termination of appointment of James Blackham as a director on 4 October 2023	(1 page)
04 Oct 2023	AP01	Appointment of Ms Madeline Howlett as a director on 4 October 2023	(2 pages)
04 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	(3 pages)
06 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(36 pages)
28 Apr 2023	AP03	Appointment of Mr Roger Clifton as a secretary on 21 April 2023	(2 pages)
28 Apr 2023	AP01	Appointment of Mr Neil Manser as a director on 21 April 2023	(2 pages)
28 Apr 2023	AP01	Appointment of Ms Jasvinder Kaur Gakhal as a director on 21 April 2023	(2 pages)
28 Apr 2023	AP01	Appointment of Mr Andy Broadfield as a director on 21 April 2023	(2 pages)
28 Apr 2023	AP01	Appointment of Ms Kate Syred as a director on 21 April 2023	(2 pages)
28 Apr 2023	TM01	Termination of appointment of Robert John Lumley as a director on 21 April 2023	(1 page)
28 Apr 2023	TM01	Termination of appointment of Paul Alfons Morgenthaler as a director on 21 April 2023	(1 page)
28 Apr 2023	TM01	Termination of appointment of Malcolm Ferguson as a director on 21 April 2023	(1 page)
28 Apr 2023	PSC02	Notification of Dl Insurance Services Limited as a person with significant control on 21 April 2023	(2 pages)
28 Apr 2023	PSC07	Cessation of James Blackham as a person with significant control on 21 April 2023	(1 page)
26 Apr 2023	MR04	Satisfaction of charge 122708370001 in full	(1 page)
25 Apr 2023	AD01	Registered office address changed from 2-14 Shortlands Hammersmith London W6 8DJ to Churchill Court Westmoreland Road Bromley BR1 1DP on 25 April 2023	(1 page)
29 Sep 2022	RP04TM01	Second filing for the termination of Calum Jon Rimmer as a director	(5 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(39 pages)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	(3 pages)
20 Sep 2022	PSC07	Cessation of Callum Jon Rimmer as a person with significant control on 30 June 2022	(1 page)
09 Sep 2022	TM01	Termination of appointment of Callum Jon Rimmer as a director on 28 May 2022 ANNOTATION Clarification a second filed TM01 was registered on 30/09/22.	(2 pages)