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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09 Sep 2021 |
MR04 |
Satisfaction of charge 096807180001 in full
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03 Sep 2021 |
MR01 |
Registration of charge 096807180005, created on 31 August 2021
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27 Aug 2021 |
MR04 |
Satisfaction of charge 096807180002 in full
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13 Aug 2021 |
MR04 |
Satisfaction of charge 096807180004 in full
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09 Jun 2021 |
AD01 |
Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 25/26 Poland Street 3rd Floor London W1F 8QN on 9 June 2021
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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16 Sep 2020 |
MR04 |
Satisfaction of charge 096807180003 in full
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Mar 2020 |
MR01 |
Registration of charge 096807180004, created on 14 March 2020
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25 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Oct 2018 |
PSC02 |
Notification of M&E Mills Holdings Limited as a person with significant control on 16 September 2017
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02 Oct 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with no updates
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Sep 2017 |
CS01 |
Confirmation statement made on 16 September 2017 with updates
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25 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 25 September 2017
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29 Jun 2017 |
CH01 |
Director's details changed for Mr Matthew Kenneth Mackenzie Mills on 28 June 2017
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29 Jun 2017 |
CH01 |
Director's details changed for Miss Eleanor Laura Davan Mills on 18 July 2016
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20 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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13 Oct 2016 |
MR01 |
Registration of charge 096807180003, created on 30 September 2016
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11 Oct 2016 |
MR01 |
Registration of charge 096807180002, created on 5 October 2016
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03 Oct 2016 |
CS01 |
Confirmation statement made on 16 September 2016 with updates
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03 Oct 2016 |
CH01 |
Director's details changed for Miss Eleanor Laura Davan Woodward on 18 July 2016
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02 Aug 2016 |
MR01 |
Registration of charge 096807180001, created on 26 July 2016
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