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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26 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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26 Nov 2024 |
AP01 |
Appointment of Mr Andrew George King as a director on 26 November 2024
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28 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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20 Sep 2023 |
AD01 |
Registered office address changed from 8 the Old Yard, Lodge Farm Business Centre Wolverton Road Castlethorpe Milton Keynes MK19 7ES England to 55 Congreve Road London SE9 1LW on 20 September 2023
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16 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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20 Jul 2023 |
AD01 |
Registered office address changed from 55 Congreve Road London SE9 1LW England to 8 the Old Yard, Lodge Farm Business Centre Wolverton Road Castlethorpe Milton Keynes MK19 7ES on 20 July 2023
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12 Jul 2023 |
AP03 |
Appointment of Mrs Mariya Mitovska as a secretary on 1 July 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from 8/9 the Old Yard Lodge Farm Business Centre Castlethorpe Milton Keynes MK19 7ES to 55 Congreve Road London SE9 1LW on 17 January 2023
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17 Jan 2023 |
PSC07 |
Cessation of Ian Clive Seward as a person with significant control on 13 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Ian Clive Seward as a director on 13 January 2023
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17 Jan 2023 |
TM02 |
Termination of appointment of Wendy Diana Seward as a secretary on 13 January 2023
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17 Jan 2023 |
PSC02 |
Notification of Mito Business Limited as a person with significant control on 13 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Nayden Hristov Mitovski as a director on 13 January 2023
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16 Jan 2023 |
MR01 |
Registration of charge 034629800003, created on 13 January 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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25 Oct 2022 |
MR04 |
Satisfaction of charge 2 in full
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30 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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23 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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12 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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28 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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