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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07 Oct 2020 |
TM01 |
Termination of appointment of John Rockwell Muse as a director on 1 October 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Patrick Mundt as a director on 1 October 2020
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07 Oct 2020 |
AP01 |
Appointment of Mr Matthew Arthur James Acheson as a director on 1 October 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Michael Steven Langman as a director on 1 October 2020
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07 Oct 2020 |
AP03 |
Appointment of Mr Matthew Arthur James Acheson as a secretary on 1 October 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales to Stadium Road Bromborough Wirral CH62 3NU on 7 October 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2020
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11 Jun 2020 |
MR01 |
Registration of charge 085535370015, created on 10 June 2020
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11 Jun 2020 |
MR01 |
Registration of charge 085535370016, created on 11 June 2020
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06 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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06 Jun 2020 |
CH01 |
Director's details changed for Patrick Mundt on 20 August 2019
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06 May 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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06 May 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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06 May 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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06 May 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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30 Apr 2020 |
MR01 |
Registration of charge 085535370013, created on 29 April 2020
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30 Apr 2020 |
MR01 |
Registration of charge 085535370014, created on 29 April 2020
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14 Mar 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jan 2020 |
PSC05 |
Change of details for Mill Uk Holdings 5 Limited as a person with significant control on 29 March 2019
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10 Dec 2019 |
CH01 |
Director's details changed for Marianne Kirkegaard on 9 December 2019
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Gianpiero Lenza on 26 November 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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30 May 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2017
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