MILES SMITH INTERNATIONAL LIMITED

Company number 08179377

Date	Type	Description	View / Download
02 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 14 August 2018	(3 pages)
02 Mar 2021	MR04	Satisfaction of charge 081793770002 in full	(4 pages)
02 Mar 2021	MR04	Satisfaction of charge 081793770003 in full	(4 pages)
21 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
21 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
19 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(49 pages)
19 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
23 Dec 2020	MR01	Registration of charge 081793770003, created on 21 December 2020	(68 pages)
09 Nov 2020	TM01	Termination of appointment of Paul Bertram Chainey as a director on 28 February 2020	(1 page)
26 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	(3 pages)
16 Mar 2020	CH01	Director's details changed for Mr Charles Love on 11 March 2020	(2 pages)
11 Sep 2019	AP01	Appointment of Mr Warren Downey as a director on 1 September 2019	(2 pages)
11 Sep 2019	CH01	Director's details changed for Mr Paul Bertram Chainey on 1 September 2019	(2 pages)
09 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
28 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	(3 pages)
27 Aug 2019	MR01	Registration of charge 081793770002, created on 21 August 2019	(65 pages)
31 Jul 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(3 pages)
30 Jul 2019	AP01	Appointment of Mr Charles Love as a director on 24 July 2019	(2 pages)
30 Jul 2019	MR04	Satisfaction of charge 081793770001 in full	(1 page)
10 Jun 2019	AA	Full accounts made up to 31 August 2018	(20 pages)
09 Jan 2019	TM01	Termination of appointment of Paul Martin Jellicoe as a director on 9 January 2019	(1 page)
06 Nov 2018	TM01	Termination of appointment of Penny Kidman as a director on 31 August 2018	(1 page)
27 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 02/11/21	(4 pages)
12 Apr 2018	AD01	Registered office address changed from 22 Melton Street London NW1 2BW to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on 12 April 2018	(1 page)
13 Mar 2018	AA	Full accounts made up to 31 August 2017	(20 pages)

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