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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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27 Oct 2022 |
CH01 |
Director's details changed for Mr John Peter Anthony Adams on 26 October 2022
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04 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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13 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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10 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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29 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-28
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01 Mar 2019 |
CH01 |
Director's details changed for Mr William James Benedict Payne on 25 February 2019
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01 Mar 2019 |
CH03 |
Secretary's details changed for Mr William James Benedict Payne on 25 February 2019
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25 Feb 2019 |
PSC05 |
Change of details for Millard Estates Limited as a person with significant control on 25 February 2019
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25 Feb 2019 |
AD01 |
Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
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21 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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21 Nov 2018 |
PSC02 |
Notification of Millard Estates Limited as a person with significant control on 27 July 2018
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21 Nov 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 21 November 2018
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19 Nov 2018 |
TM01 |
Termination of appointment of John Anthony Boon as a director on 15 November 2018
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19 Nov 2018 |
AP01 |
Appointment of Mr William James Benedict Payne as a director on 15 November 2018
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19 Nov 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 March 2019
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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