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 Feb 2022 |
MR01 |
Registration of charge 075004450013, created on 31 January 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Paul James Birch on 21 March 2021
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12 Jan 2022 |
PSC05 |
Change of details for Milburn 1892 Limited as a person with significant control on 19 October 2021
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Richard Anthony Prime on 7 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Richard Anthony Prime on 11 January 2022
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12 Jan 2022 |
PSC02 |
Notification of Milburn 1892 Limited as a person with significant control on 5 March 2021
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11 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 11 January 2022
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11 Jan 2022 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 16 February 2018
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06 Dec 2021 |
MR01 |
Registration of charge 075004450012, created on 1 December 2021
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08 Jun 2021 |
MR01 |
Registration of charge 075004450011, created on 3 June 2021
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25 May 2021 |
AA01 |
Previous accounting period extended from 29 June 2020 to 29 December 2020
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19 May 2021 |
TM01 |
Termination of appointment of Josh Carl Bell as a director on 5 March 2021
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19 May 2021 |
AP01 |
Appointment of Mr Michael Birch as a director on 5 March 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Mr Richard Anthony Prime on 20 January 2011
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24 Mar 2021 |
MA |
Memorandum and Articles of Association
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24 Mar 2021 |
SH08 |
Change of share class name or designation
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2020
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01 Mar 2021 |
MR01 |
Registration of charge 075004450010, created on 23 February 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Paul James Birch on 3 February 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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17 Mar 2020 |
SH08 |
Change of share class name or designation
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12 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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04 Mar 2020 |
CH01 |
Director's details changed for Mr Paul Birch on 28 February 2020
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