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 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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 Mrs Anne Ferbus 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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19 Sep 2024 |
MR04 |
Satisfaction of charge 106343150002 in full
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25 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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06 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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14 Nov 2022 |
PSC05 |
Change of details for M & E Mills Limited as a person with significant control on 14 November 2022
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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 26/26 Poland Street 3rd Floor London W1F 8QN England to 250 Tottenham Court Road 250 Tottenham Court Road London W1T 7QZ on 16 May 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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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 alteration of Articles of Association
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09 Sep 2021 |
MR04 |
Satisfaction of charge 106343150001 in full
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03 Sep 2021 |
MR01 |
Registration of charge 106343150002, created on 31 August 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Matthew Kenneth Mackenzie Mills on 31 August 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Eleanor Mills on 31 August 2021
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01 Sep 2021 |
PSC02 |
Notification of M & E Mills Limited as a person with significant control on 31 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Andrew Gordon James Robertson as a director on 31 August 2021
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01 Sep 2021 |
PSC07 |
Cessation of Matthew Kenneth Mackenzie Mills as a person with significant control on 31 August 2021
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01 Sep 2021 |
PSC07 |
Cessation of Eleanor Mills as a person with significant control on 31 August 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 26/26 Poland Street 3rd Floor London W1F 8QN on 9 June 2021
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