Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
28 Nov 2024 |
AD02 |
Register inspection address has been changed from C/O Terry Prosser 2 Hopkins Mead Chelmsford CM2 6SS England to 23 st Leonards Road Bexhill-on-Sea East Sussex TN40 1HH
|
|
|
27 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with updates
|
|
|
20 Nov 2024 |
AP01 |
Appointment of Mr Hugh Ian Stone as a director on 1 November 2024
|
|
|
29 Oct 2024 |
AD01 |
Registered office address changed from 189-193 Earls Court Road London SW5 9AN to 53 Station Close Riding Mill NE44 6HF on 29 October 2024
|
|
|
28 Oct 2024 |
TM02 |
Termination of appointment of Terry John Prosser as a secretary on 28 October 2024
|
|
|
25 Jun 2024 |
TM01 |
Termination of appointment of Gary Thomas Lever as a director on 25 June 2024
|
|
|
25 Jun 2024 |
AP01 |
Appointment of Mr Thomas Le Maistre as a director on 25 June 2024
|
|
|
19 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
|
|
|
24 Nov 2023 |
PSC02 |
Notification of Richborough a Limited (Jersey Company, 77919) as a person with significant control on 24 November 2023
|
|
|
24 Nov 2023 |
PSC07 |
Cessation of Mitro Holdings Limited as a person with significant control on 24 November 2023
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
|
|
|
23 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
15 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
|
|
|
12 Jul 2022 |
CH01 |
Director's details changed for Mr Gary Thomas Lever on 7 June 2022
|
|
|
30 Mar 2022 |
TM01 |
Termination of appointment of Terry John Prosser as a director on 30 March 2022
|
|
|
29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
06 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
|
|
|
22 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
|
|
|
04 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
12 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
|
|
|
14 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
09 Oct 2018 |
PSC02 |
Notification of Mitro Holdings Limited as a person with significant control on 6 April 2016
|
|