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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29 Nov 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 Aug 2022 |
PSC04 |
Change of details for Sir Keith Mills as a person with significant control on 28 February 2022
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24 Aug 2022 |
PSC04 |
Change of details for Sir Keith Mills as a person with significant control on 28 February 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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17 Mar 2022 |
AP01 |
Appointment of Mr Alexander James Eaton Mills as a director on 17 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Mrs Abigail Louisa Charlotte Miller as a director on 17 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Lady Maureen Elizabeth Mills as a director on 17 March 2022
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Minimum number of directors shall be less than two and sole director is authorised to act/any actions done by sole director prior to the date of this resolution is ratified 29/07/2020
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Oct 2020 |
AD01 |
Registered office address changed from 33 Broadwick Street Soho London W1F 0DQ England to The Grange Franks Hollow Road Bidborough Tunbridge Wells TN3 0UD on 12 October 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Feb 2020 |
TM01 |
Termination of appointment of Duncan Stirling as a director on 17 January 2020
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23 Jan 2020 |
AD01 |
Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF to 33 Broadwick Street Soho London W1F 0DQ on 23 January 2020
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31 Oct 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
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