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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18 Oct 2024 |
AA |
Accounts for a dormant company made up to 25 December 2023
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19 Sep 2024 |
AD01 |
Registered office address changed from Mih Property Management St. Thomas Street London SE1 9RY England to Mih Property Management 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY on 19 September 2024
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19 Sep 2024 |
AD01 |
Registered office address changed from 37 Garrick House Carrington Street London W1J 7AF to Mih Property Management St. Thomas Street London SE1 9RY on 19 September 2024
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18 Sep 2024 |
CH01 |
Director's details changed for Mr Martin Gordon Span on 20 February 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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01 Mar 2024 |
AP01 |
Appointment of Mr Martin Gordon Span as a director on 20 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Richard John Anderson as a director on 20 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Irina Kolpacheva as a director on 19 February 2024
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02 Dec 2023 |
TM01 |
Termination of appointment of Caroline Anne Faulkner as a director on 1 December 2023
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 25 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 25 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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29 Jun 2022 |
AD04 |
Register(s) moved to registered office address 37 Garrick House Carrington Street London W1J 7AF
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20 Jan 2022 |
TM02 |
Termination of appointment of Peter Merriman as a secretary on 25 December 2021
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09 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2021 |
AA |
Accounts for a small company made up to 25 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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20 May 2021 |
AP01 |
Appointment of Ms Caroline Anne Faulkner as a director on 18 May 2021
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06 Jan 2021 |
AA |
Accounts for a small company made up to 25 December 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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06 Aug 2019 |
AA |
Full accounts made up to 25 December 2018
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09 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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29 Oct 2018 |
TM01 |
Termination of appointment of Martin Gordon Spann as a director on 9 October 2018
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