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 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
|
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
|
|
|
26 Oct 2023 |
PSC07 |
Cessation of Ibrahim Said Aldaajani as a person with significant control on 24 October 2023
|
|
|
26 Oct 2023 |
PSC07 |
Cessation of Millwood Holdings Limited as a person with significant control on 24 October 2023
|
|
|
26 Oct 2023 |
PSC01 |
Notification of Saeed Ibrahim Aldaajani as a person with significant control on 24 October 2023
|
|
|
26 Oct 2023 |
TM01 |
Termination of appointment of Melanie Louise Benton Baker as a director on 24 October 2023
|
|
|
16 May 2023 |
AD03 |
Register(s) moved to registered inspection location Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ
|
|
|
16 May 2023 |
AD02 |
Register inspection address has been changed from 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT England to Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
|
|
|
20 Apr 2023 |
PSC01 |
Notification of Ibrahim Said Aldaajani as a person with significant control on 20 April 2023
|
|
|
20 Apr 2023 |
PSC05 |
Change of details for Millwood Holdings Limited as a person with significant control on 20 April 2023
|
|
|
14 Mar 2023 |
TM01 |
Termination of appointment of Michael Denis Benton Milnes as a director on 1 March 2023
|
|
|
13 Mar 2023 |
AP01 |
Appointment of Mr Saeed Ibrahim Aldaajani as a director on 1 March 2023
|
|
|
25 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
|
|
|
19 Oct 2022 |
PSC05 |
Change of details for Millwood Holdings Limited as a person with significant control on 27 September 2022
|
|
|
03 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2021
|
|
|
30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
13 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/10/2022.
|
|
|
19 May 2021 |
CH01 |
Director's details changed for Mrs Melanie Louise Benton Baker on 24 April 2021
|
|
|
18 May 2021 |
CH01 |
Director's details changed for Ms Melanie Louise Benton Milnes on 24 April 2021
|
|
|
25 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
19 Jan 2021 |
AD03 |
Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
|
|
|
19 Jan 2021 |
AD02 |
Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
|
|