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MILES 33 LIMITED

Company number 02924416

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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)
06 Nov 2024 AP01 Appointment of Mr Michael David Moore as a director on 6 November 2024
10 Oct 2024 AA Full accounts made up to 31 December 2023
10 Sep 2024 TM01 Termination of appointment of Jeffery Paul Neunsinger as a director on 9 September 2024
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
10 Jan 2024 AA Full accounts made up to 31 December 2022
03 Oct 2023 PSC05 Change of details for Miles 33 Group Limited as a person with significant control on 8 March 2023
16 May 2023 AA Full accounts made up to 31 December 2021
02 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
14 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2023 AD01 Registered office address changed from Miles House Easthampstead Road Bracknell Berkshire RG12 1NJ to 5 Brayford Square London E1 0SG on 8 March 2023
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
03 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
03 May 2022 PSC07 Cessation of Michael David Moore as a person with significant control on 3 May 2022
29 Oct 2021 TM01 Termination of appointment of Michael David Moore as a director on 20 October 2021
29 Oct 2021 TM01 Termination of appointment of David Farlow as a director on 20 October 2021
29 Oct 2021 TM02 Termination of appointment of David Farlow as a secretary on 20 October 2021
20 Sep 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
13 Jul 2021 TM01 Termination of appointment of John Frederick Skarin as a director on 13 July 2021
13 Jul 2021 TM01 Termination of appointment of Peter Charles Meek as a director on 13 July 2021
09 Jun 2021 AA Full accounts made up to 30 September 2020
07 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
22 Apr 2021 MR01 Registration of charge 029244160007, created on 16 April 2021
25 Mar 2021 MR04 Satisfaction of charge 029244160004 in full
25 Mar 2021 MR04 Satisfaction of charge 029244160005 in full
25 Mar 2021 MR04 Satisfaction of charge 029244160006 in full