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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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Mar 2024 |
AD01 |
Registered office address changed from 11 Gower Street London WC1E 6HB England to Floor 3, 222 Gray's Inn Road London WC1X 8HB on 28 March 2024
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03 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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02 Dec 2023 |
PSC07 |
Cessation of Juanita Susie Huber-Millet as a person with significant control on 1 December 2023
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02 Dec 2023 |
PSC07 |
Cessation of Jonathan James Millet as a person with significant control on 1 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
PSC01 |
Notification of Juanita Susie Huber-Millet as a person with significant control on 3 April 2017
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22 Sep 2023 |
PSC01 |
Notification of Jonathan James Millet as a person with significant control on 3 April 2017
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20 Sep 2023 |
AD01 |
Registered office address changed from Ground Floor, 88 Great Portland Street London W1W 7NT England to 11 Gower Street London WC1E 6HB on 20 September 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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23 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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24 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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22 Apr 2021 |
PSC02 |
Notification of Townhouse Group Limited as a person with significant control on 20 April 2021
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22 Apr 2021 |
PSC07 |
Cessation of Juanita Susie Huber-Millet as a person with significant control on 20 April 2021
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22 Apr 2021 |
PSC07 |
Cessation of Jonathan James Millet as a person with significant control on 20 April 2021
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20 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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11 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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02 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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22 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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09 Jan 2020 |
CH01 |
Director's details changed for Mr Jonathan James Millet on 9 January 2020
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09 Jan 2020 |
CH01 |
Director's details changed for Mrs Juanita Susie Huber-Millet on 9 January 2020
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09 Jan 2020 |
PSC04 |
Change of details for Mr Jonathan James Millet as a person with significant control on 9 January 2020
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09 Jan 2020 |
PSC04 |
Change of details for Mrs Juanita Susie Huber-Millet as a person with significant control on 9 January 2020
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