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PROJECT MILANO LIMITED

Company number 10503124

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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)
23 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
23 Apr 2024 PSC05 Change of details for Access Uk Ltd as a person with significant control on 21 April 2023
16 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
16 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
06 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
06 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
14 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
24 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
21 Apr 2023 AD01 Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023
15 Jul 2022 AD01 Registered office address changed from 92 Park Street Camberley GU15 3NY England to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 15 July 2022
15 Jul 2022 PSC02 Notification of Access Uk Ltd as a person with significant control on 11 July 2022
15 Jul 2022 PSC07 Cessation of Andrew Christopher Ardron as a person with significant control on 11 July 2022
15 Jul 2022 PSC07 Cessation of Maven Co-Invest Sputnik Limited Partnership as a person with significant control on 11 July 2022
15 Jul 2022 TM02 Termination of appointment of Tanya Ann Warnford-Davis as a secretary on 11 July 2022
15 Jul 2022 TM01 Termination of appointment of Tom Oliver Purkis as a director on 11 July 2022
15 Jul 2022 TM01 Termination of appointment of Stuart John Mclaren as a director on 11 July 2022
15 Jul 2022 TM01 Termination of appointment of Andrew Christopher Ardron as a director on 11 July 2022
15 Jul 2022 AP01 Appointment of Mr Michael James Audis as a director on 11 July 2022
15 Jul 2022 AP01 Appointment of Mr Adam John Witherow Brown as a director on 11 July 2022
15 Jul 2022 AP01 Appointment of Mr Robert Hugh Binns as a director on 11 July 2022
15 Jul 2022 AP01 Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 11 July 2022
15 Jul 2022 MR04 Satisfaction of charge 105031240001 in full
15 Jul 2022 MR04 Satisfaction of charge 105031240002 in full
15 Jul 2022 MR04 Satisfaction of charge 105031240003 in full
04 Jul 2022 SH19 Statement of capital on 4 July 2022
  • GBP 951,900.00