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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06 Nov 2024 |
TM01 |
Termination of appointment of Jeremy Mark Williams as a director on 1 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Ms Katherine Heseltine Brown as a director on 1 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Miss Katherine Woods as a director on 1 November 2024
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15 Oct 2024 |
PSC07 |
Cessation of Mitiefm (Holdings) Ltd as a person with significant control on 30 October 2023
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15 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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27 Mar 2024 |
RP04SH01 |
Second filed SH01 - 20/03/24 Statement of Capital gbp 15000003 20/03/24 Statement of Capital usd 61.58
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20 Mar 2024 |
SH19 |
Statement of capital on 20 March 2024
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20 Mar 2024 |
SH20 |
Statement by Directors
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20 Mar 2024 |
CAP-SS |
Solvency Statement dated 20/03/24
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 27/03/2024
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16 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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20 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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20 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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20 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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06 Nov 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 30 October 2023
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06 Nov 2023 |
PSC02 |
Notification of Mitie Treasury Management Limited as a person with significant control on 30 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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23 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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08 Sep 2021 |
AA |
Full accounts made up to 30 November 2020
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31 Aug 2021 |
TM01 |
Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021
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19 Jul 2021 |
CH01 |
Director's details changed for Mr Jeremy Mark Williams on 19 July 2021
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