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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03 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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01 Oct 2024 |
PSC05 |
Change of details for Millward Partnership Holdings Limited as a person with significant control on 12 October 2023
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15 Jul 2024 |
AP01 |
Appointment of Laura Shaw as a director on 15 July 2024
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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12 Oct 2023 |
PSC05 |
Change of details for Millward Partnership Holdings Limited as a person with significant control on 12 October 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Jason Mckellar on 9 October 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from No 1 Malin Hill Nottingham NG1 1JQ to 11 & 12 Edison Village Nottingham Science & Technology Park Nottingham NG7 2RF on 12 October 2023
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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07 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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07 Oct 2021 |
CH01 |
Director's details changed for Jason Mckellar on 7 October 2021
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25 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Sep 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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26 Jul 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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16 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2016
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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09 Dec 2020 |
SH02 |
Sub-division of shares on 27 November 2020
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09 Dec 2020 |
SH08 |
Change of share class name or designation
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-sub div/co business 27/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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