- Company Overview for MILL CO. STUDIOS LIMITED (06900440)
- Filing history for MILL CO. STUDIOS LIMITED (06900440)
- People for MILL CO. STUDIOS LIMITED (06900440)
- More for MILL CO. STUDIOS LIMITED (06900440)
| 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) |
|---|---|---|---|
| 01 Oct 2019 | AP01 | Appointment of Mrs Frances Stone as a director on 1 April 2019 | |
| 01 Oct 2019 | PSC01 | Notification of Frances Stone as a person with significant control on 1 April 2019 | |
| 01 Oct 2019 | TM01 | Termination of appointment of Colin Stone as a director on 1 April 2019 | |
| 01 Oct 2019 | PSC07 | Cessation of Colin Sidney Stone as a person with significant control on 1 April 2019 | |
| 28 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 01 Feb 2019 | CS01 | Confirmation statement made on 29 January 2019 with no updates | |
| 28 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 06 Feb 2018 | CS01 | Confirmation statement made on 29 January 2018 with no updates | |
| 27 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 15 Feb 2017 | CS01 | Confirmation statement made on 29 January 2017 with updates | |
| 01 Feb 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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| 23 Nov 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 28 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 28 Jan 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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| 24 Sep 2014 | AD01 | Registered office address changed from 2 Wimpole House Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 24 September 2014 | |
| 28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 21 Feb 2014 | AR01 |
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
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| 18 Mar 2013 | AR01 | Annual return made up to 18 March 2013 with full list of shareholders | |
| 27 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 01 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 09 Feb 2012 | AD01 | Registered office address changed from 130 High Street Beckenham Kent BR3 1EB Uk on 9 February 2012 | |
| 09 Nov 2011 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 20 Jun 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 06 Jun 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
| 01 Apr 2011 | CERTNM |
Company name changed my security centre (uk) LIMITED\certificate issued on 01/04/11
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