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)
|
|
01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
|
|
|
01 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
|
|
|
18 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
30 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
|
|
|
22 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
22 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
|
|
|
01 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
|
|
|
28 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
02 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
29 Aug 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
|
|
|
01 Aug 2019 |
CH01 |
Director's details changed for Mr Andrew Michael Miller on 26 July 2019
|
|
|
13 Sep 2018 |
PSC04 |
Change of details for Mr Andrew Michael Miller as a person with significant control on 29 August 2018
|
|
|
13 Sep 2018 |
PSC04 |
Change of details for Mr James Christopher Miller as a person with significant control on 29 August 2018
|
|
|
12 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with updates
|
|
|
12 Sep 2018 |
PSC04 |
Change of details for Miss Florence Teresa Miller as a person with significant control on 29 August 2018
|
|
|
12 Sep 2018 |
PSC04 |
Change of details for Mr Andrew George Miller as a person with significant control on 29 August 2018
|
|
|
28 Aug 2018 |
CH01 |
Director's details changed for Mr Andrew Michael Miller on 28 August 2018
|
|
|
15 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
07 Aug 2018 |
AD01 |
Registered office address changed from North Court Packington Park Meriden via Coventry CV7 7HF to Kingsland House 122-124 Regent Street London W1B 5SA on 7 August 2018
|
|
|
02 May 2018 |
TM02 |
Termination of appointment of Andrew Michael Miller as a secretary on 30 April 2018
|
|
|
02 May 2018 |
AP04 |
Appointment of Online Corporate Secretaries Limited as a secretary on 30 April 2018
|
|
|
04 Apr 2018 |
CH01 |
Director's details changed for Mr Andrew George Miller on 4 April 2018
|
|
|
23 Oct 2017 |
PSC01 |
Notification of Andrew George Miller as a person with significant control on 16 October 2017
|
|