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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08 Nov 2024 |
CH01 |
Director's details changed for Mr Matthew John Settle on 1 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Matthew John Settle as a director on 1 October 2024
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30 Mar 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Mar 2024 |
PSC05 |
Change of details for The Liquor Co. Ltd as a person with significant control on 25 February 2024
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27 Feb 2024 |
CERTNM |
Company name changed missy milieu's LIMITED\certificate issued on 27/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-03
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26 Feb 2024 |
AP02 |
Appointment of Optikon Global Limited as a director on 12 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Matthew Settle as a director on 12 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of the Liquor Co. Ltd. as a director on 26 February 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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23 Oct 2023 |
AP01 |
Appointment of Mr Matthew Settle as a director on 19 October 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from 90 Side St Nicholas Chambers Newcastle upon Tyne Tyne & Wear NE1 1PR England to St Nicholas Chambers Amen Corner Newcastle upon Tyne NE1 1PE on 8 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Matthew John Settle as a director on 25 August 2023
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07 Sep 2023 |
AP02 |
Appointment of The Liquor Co. Ltd. as a director on 25 August 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Andrea Patterson as a director on 25 August 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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12 Aug 2022 |
TM01 |
Termination of appointment of Tracy Mellor as a director on 1 July 2022
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11 Jul 2022 |
AP01 |
Appointment of Ms Tracy Mellor as a director on 1 July 2022
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08 Jul 2022 |
AP01 |
Appointment of Ms Andrea Patterson as a director on 1 July 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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15 Dec 2021 |
AD01 |
Registered office address changed from Suite 6/7 Amen Corner, Ground Floor Offices St Nicholas Chambers Newcastle upon Tyne Tyne and Wear NE1 1PE England to 90 Side St Nicholas Chambers Newcastle upon Tyne Tyne & Wear NE1 1PR on 15 December 2021
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16 Jun 2021 |
MR01 |
Registration of charge 106968920001, created on 14 June 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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