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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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Aug 2021 |
AD02 |
Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham TW20 9LF
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19 Mar 2021 |
PSC05 |
Change of details for Milewood (Holdings) Ltd as a person with significant control on 6 April 2016
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17 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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18 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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09 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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13 Dec 2018 |
PSC01 |
Notification of Alexandre Carpentier De Changy as a person with significant control on 4 September 2018
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13 Dec 2018 |
PSC01 |
Notification of Mathieu Lefebvre as a person with significant control on 4 September 2018
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23 Nov 2018 |
PSC04 |
Change of details for Mr Christopher Pau Hartshorne as a person with significant control on 23 November 2018
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19 Nov 2018 |
PSC07 |
Cessation of Sarah Ann Baker as a person with significant control on 16 November 2018
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19 Nov 2018 |
TM01 |
Termination of appointment of Sarah Ann Baker as a director on 16 November 2018
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14 Nov 2018 |
AP01 |
Appointment of Mr Mathieu Lefebvre as a director on 4 September 2018
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14 Nov 2018 |
AP01 |
Appointment of Mr Alexandre Carpentier De Changy as a director on 4 September 2018
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13 Nov 2018 |
PSC04 |
Change of details for Mr Christopher Pau Hartshorne as a person with significant control on 12 October 2018
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13 Nov 2018 |
CH01 |
Director's details changed for Mr Christopher Paul Hartshorne on 12 October 2018
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13 Nov 2018 |
PSC04 |
Change of details for Mr Harish Kumar Arora as a person with significant control on 12 October 2018
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13 Nov 2018 |
CH01 |
Director's details changed for Mr Harish Kumar Arora on 12 October 2018
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13 Nov 2018 |
PSC04 |
Change of details for Mrs Sarah Ann Baker as a person with significant control on 12 October 2018
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13 Nov 2018 |
CH01 |
Director's details changed for Mrs Sarah Ann Baker on 12 October 2018
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12 Nov 2018 |
PSC05 |
Change of details for Milewood (Holdings) Ltd as a person with significant control on 12 October 2018
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12 Nov 2018 |
AD01 |
Registered office address changed from Milewood House Hightown Hill Ringwood Hampshire BH24 3HE to 1st Floor 1 Lakeside Headlands Business Park Salisbury Road Blashford Ringwood BH24 3PB on 12 November 2018
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06 Oct 2018 |
MA |
Memorandum and Articles of Association
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06 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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