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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14 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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28 Nov 2023 |
AD01 |
Registered office address changed from Emerald House Whitehall Road Colchester Essex CO2 8HA United Kingdom to The Elms Apex 12 Old Ipswich Road Colchester Essex CO7 7QR on 28 November 2023
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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23 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 May 2022 |
PSC07 |
Cessation of Edgar John Miller as a person with significant control on 11 January 2022
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03 May 2022 |
PSC02 |
Notification of Greenmill Group Limited as a person with significant control on 13 September 2019
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20 Jan 2022 |
PSC07 |
Cessation of Heather Miller as a person with significant control on 11 January 2022
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20 Jan 2022 |
PSC07 |
Cessation of Greenmill Group Ltd as a person with significant control on 11 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Heather Miller as a director on 11 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Edgar John Miller as a director on 11 January 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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02 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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07 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2019
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Increase abd creation of new shares/directors authorised to pay up shares under authorities given 27/09/2019
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RES10 ‐
Resolution of allotment of securities
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14 Oct 2019 |
TM01 |
Termination of appointment of Bruce Graham Miller as a director on 27 September 2019
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14 Oct 2019 |
PSC02 |
Notification of Greenmill Group Ltd as a person with significant control on 27 September 2019
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14 Oct 2019 |
PSC07 |
Cessation of Sharon Miller as a person with significant control on 27 September 2019
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14 Oct 2019 |
PSC07 |
Cessation of Bruce Graham Miller as a person with significant control on 27 September 2019
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14 Oct 2019 |
TM01 |
Termination of appointment of Sharon Miller as a director on 27 September 2019
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27 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Pay up shares issued under authorities 13/09/2019
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RES10 ‐
Resolution of allotment of securities
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27 Sep 2019 |
SH19 |
Statement of capital on 27 September 2019
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