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)
|
|
07 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
|
|
|
20 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
|
|
|
25 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
|
|
|
23 Mar 2022 |
PSC04 |
Change of details for Mr David Hugh Sheridan Toplas as a person with significant control on 22 March 2022
|
|
|
01 Feb 2022 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 1 February 2022
|
|
|
30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
20 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of shares/change of company name 14/07/2021
|
|
|
13 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Article 14(1) disapplied in relation to any matters proposed to be resolved upon at or relating to the business of the meeting of the board at which terms of this resolution were approved 14/07/2021
|
|
|
12 Aug 2021 |
SH02 |
Sub-division of shares on 14 July 2021
|
|
|
06 Aug 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-08-02
|
|
|
05 Aug 2021 |
AP01 |
Appointment of Mrs Patricia Margaret Kyte as a director on 14 July 2021
|
|
|
05 Aug 2021 |
AP01 |
Appointment of Dr David John Kyte as a director on 14 July 2021
|
|
|
05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2021
|
|
|
01 Jul 2021 |
MR01 |
Registration of charge 086138030002, created on 30 June 2021
|
|
|
18 Mar 2021 |
PSC01 |
Notification of David Hugh Sheridan Toplas as a person with significant control on 18 March 2021
|
|
|
18 Mar 2021 |
PSC07 |
Cessation of Mill Group Limited as a person with significant control on 18 March 2021
|
|
|
18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
|
|
|
25 Feb 2021 |
MR04 |
Satisfaction of charge 086138030001 in full
|
|
|
29 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
|
|
|
11 Jun 2020 |
PSC05 |
Change of details for Mill Group Limited as a person with significant control on 11 June 2020
|
|
|
11 Jun 2020 |
AD01 |
Registered office address changed from New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom to 35 Ballards Lane London N3 1XW on 11 June 2020
|
|