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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13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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04 Oct 2024 |
TM01 |
Termination of appointment of Gregory Lupton Wilkinson as a director on 25 September 2024
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04 Oct 2024 |
PSC07 |
Cessation of Gregory Lupton Wilkinson as a person with significant control on 25 September 2024
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14 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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22 Dec 2023 |
PSC01 |
Notification of Chiao-Li Peng-Tseng as a person with significant control on 13 September 2023
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22 Dec 2023 |
PSC01 |
Notification of Nigel Forbes Rennie as a person with significant control on 6 January 2020
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22 Dec 2023 |
PSC01 |
Notification of Jonathan Cole Watson as a person with significant control on 6 January 2020
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22 Dec 2023 |
PSC01 |
Notification of Gregory Lupton Wilkinson as a person with significant control on 6 January 2020
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22 Dec 2023 |
PSC05 |
Change of details for Newmir Limited as a person with significant control on 7 April 2023
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19 Dec 2023 |
MR01 |
Registration of charge 011540190018, created on 15 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge 011540190019, created on 15 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge 011540190020, created on 15 December 2023
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13 Dec 2023 |
PSC05 |
Change of details for Newmir Limited as a person with significant control on 6 April 2016
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13 Dec 2023 |
PSC05 |
Change of details for Newmir Limited as a person with significant control on 6 April 2016
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06 Nov 2023 |
CH01 |
Director's details changed for Gregory Lupton Wilkinson on 6 November 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from Unit 1 Waverley Business Park Hailsham Drive Harrow HA1 4TR to Unit 1 Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR on 20 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Ms Chiao-Li Peng-Tseung as a director on 13 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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14 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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12 Apr 2023 |
TM01 |
Termination of appointment of Shaun Reed as a director on 5 April 2023
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14 Jan 2023 |
AP01 |
Appointment of Mr Shaun Reed as a director on 15 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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07 Jul 2022 |
TM01 |
Termination of appointment of Romana Manuela Murphy as a director on 18 March 2022
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