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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19 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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13 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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10 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2024
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04 Dec 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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08 Oct 2024 |
CERTNM |
Company name changed militaria-net LIMITED\certificate issued on 08/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-08
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01 Mar 2024 |
AD01 |
Registered office address changed from 73 C/O Apc Accountancy 73 Gilkes Street Middlesbrough TS1 5EH United Kingdom to C/O Apc Accountancy 73 Gilkes Street Middlesbrough TS1 5EH on 1 March 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from Queens Court Business Centre Newport Road Middlesbrough TS1 5EH England to 73 C/O Apc Accountancy 73 Gilkes Street Middlesbrough TS1 5EH on 29 February 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from 8 King Cross Street Halifax HX1 2SH United Kingdom to Queens Court Business Centre Newport Road Middlesbrough TS1 5EH on 12 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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21 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with no updates
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11 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with no updates
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06 Mar 2018 |
AA01 |
Current accounting period extended from 31 July 2018 to 30 September 2018
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11 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-10
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