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)
|
|
25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
|
|
|
08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
|
|
|
28 Mar 2023 |
PSC04 |
Change of details for Mr Joshua George Mills as a person with significant control on 25 March 2023
|
|
|
28 Mar 2023 |
PSC04 |
Change of details for Mr Owen Joseph Mills as a person with significant control on 25 March 2023
|
|
|
28 Mar 2023 |
CH01 |
Director's details changed for Mr Owen Joseph Mills on 25 March 2023
|
|
|
28 Mar 2023 |
CH01 |
Director's details changed for Mr Joshua George Mills on 25 March 2023
|
|
|
28 Mar 2023 |
CH01 |
Director's details changed for Mr Eustaquio Roberto Buena on 25 March 2023
|
|
|
24 Mar 2023 |
AD01 |
Registered office address changed from C/O Vermeulen's Heathrow Horton Road Stanwell Moor Middlesex TW19 6AE United Kingdom to 12 David Road Poyle Industrial Estate Colnbrook Berkshire SL3 0DG on 24 March 2023
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
|
|
|
28 Jul 2022 |
MR01 |
Registration of charge 038555340001, created on 27 July 2022
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
|
|
|
10 Aug 2021 |
PSC07 |
Cessation of Richard John Thomas Mills as a person with significant control on 30 April 2021
|
|
|
10 Aug 2021 |
PSC01 |
Notification of Joshua George Mills as a person with significant control on 30 April 2021
|
|
|
10 Aug 2021 |
PSC01 |
Notification of Owen Joseph Mills as a person with significant control on 30 April 2021
|
|
|
10 Aug 2021 |
PSC07 |
Cessation of Deborah Ann Mills as a person with significant control on 30 April 2021
|
|
|
02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Jun 2021 |
TM01 |
Termination of appointment of Deborah Ann Mills as a director on 30 April 2021
|
|
|
14 Jun 2021 |
TM01 |
Termination of appointment of Richard John Thomas Mills as a director on 30 April 2021
|
|
|
14 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2021
|
|
|
14 Jun 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
20 Apr 2021 |
AP01 |
Appointment of Mr Eustaquio Roberto Buena as a director on 6 April 2021
|
|
|
20 Apr 2021 |
AP01 |
Appointment of Mr Owen Joseph Mills as a director on 6 April 2021
|
|