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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25 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 Aug 2024 |
MR01 |
Registration of charge 079314570005, created on 13 August 2024
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01 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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30 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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30 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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19 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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02 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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29 Jan 2024 |
PSC05 |
Change of details for Mills Bidco Limited as a person with significant control on 12 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from , 8 Leake Street, London, SE1 7NN, England to Gloucester House, Unit Q Bourne End Business Park, Cores End Road Bourne End Bucks SL8 5AS on 15 December 2023
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10 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Apr 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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05 Apr 2023 |
TM01 |
Termination of appointment of William Rory Brown as a director on 4 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Rupert James Levy as a director on 4 April 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Spencer Henderson Wicks as a director on 4 April 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Mark Ashworth as a director on 4 April 2023
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18 Jan 2023 |
MR04 |
Satisfaction of charge 079314570004 in full
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08 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Aug 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 079314570004
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08 Apr 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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28 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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