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 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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23 Sep 2024 |
AP01 |
Appointment of Mr Jim Frandsen as a director on 14 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Karsten Boyens as a director on 14 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mrs Anne Ferbus as a director on 14 September 2024
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19 Sep 2024 |
MR04 |
Satisfaction of charge 096807180005 in full
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25 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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19 Sep 2023 |
CH01 |
Director's details changed for Miss Eleanor Laura Davan Mills on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Matthew Kenneth Mackenzie Mills on 2 August 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Miss Eleanor Laura Davan Mills on 2 August 2023
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19 Sep 2023 |
PSC05 |
Change of details for M&E Mills Holdings Limited as a person with significant control on 2 August 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Matthew Kenneth Mackenzie Mills on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Miss Eleanor Laura Davan Mills on 2 August 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from 250 Tottenham Court Road Tottenham Court Road London W1T 7QZ England to 250 Tottenham Court Road London W1T 7QZ on 19 September 2023
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07 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
AD01 |
Registered office address changed from 25/26 Poland Street 3rd Floor London W1F 8QN England to 250 Tottenham Court Road Tottenham Court Road London W1T 7QZ on 16 May 2022
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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-company business 27/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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