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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27 Oct 2024 |
PSC02 |
Notification of Finamply Holdings Limited as a person with significant control on 21 October 2024
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27 Oct 2024 |
PSC07 |
Cessation of Miles and Barr Limited as a person with significant control on 21 October 2024
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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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12 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Ben Smith on 28 March 2022
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05 May 2022 |
PSC05 |
Change of details for Miles and Barr Limited as a person with significant control on 3 May 2022
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07 Mar 2022 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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03 Mar 2022 |
AD01 |
Registered office address changed from Innovation House Innovation Way Sandwich Kent CT13 9FF United Kingdom to 1 the Links Herne Bay Kent CT6 7GQ on 3 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Robert Thomas Sabin on 1 January 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Montu Dashrathlal Modi as a director on 20 December 2021
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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12 Feb 2021 |
AP01 |
Appointment of Mr Ben Smith as a director on 12 February 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr Simon Robert Thompson as a director on 12 February 2021
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Mar 2020 |
AP01 |
Appointment of Mr Mark Jonathan Brooks as a director on 3 March 2020
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12 Mar 2020 |
TM01 |
Termination of appointment of Christian Jon Miles as a director on 3 March 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Apr 2019 |
TM01 |
Termination of appointment of Sara Nichola Johnson as a director on 1 January 2019
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