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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28 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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31 Mar 2023 |
MR04 |
Satisfaction of charge 082910180002 in full
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03 Mar 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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02 Mar 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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07 Jun 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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18 Feb 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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02 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 31 May 2019
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29 Nov 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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07 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with no updates
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11 Oct 2017 |
PSC05 |
Change of details for Midland Lead Holdings Ltd as a person with significant control on 1 December 2016
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26 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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17 May 2017 |
AD01 |
Registered office address changed from Suite 202 Churchill House 120 Bunns Lane Mill Hill London NW7 2AS to Ml Real Estate Ltd Kiln Way Woodville Swadlincote DE11 8ED on 17 May 2017
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14 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2016 |
CS01 |
Confirmation statement made on 29 November 2016 with updates
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28 Nov 2016 |
CH01 |
Director's details changed for Mr Cornelis Boudewijn Tuinenburg on 25 November 2016
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25 Nov 2016 |
CS01 |
Confirmation statement made on 25 November 2016 with updates
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24 Nov 2016 |
CS01 |
Confirmation statement made on 13 November 2016 with updates
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27 Sep 2016 |
AA |
Full accounts made up to 31 December 2015
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11 Feb 2016 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2015
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