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NF THE MILLS UK LTD

Company number 12021854

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2024 AA Accounts for a small company made up to 31 March 2024
05 Nov 2024 CH01 Director's details changed for Him Yeung Billy Hui on 10 October 2024
11 Jun 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
29 May 2024 CH01 Director's details changed for Him Yeung Billy Hui on 6 May 2024
29 May 2024 CH01 Director's details changed for Vanessa Tih Lin Cheung on 6 May 2024
11 Jan 2024 AA Accounts for a small company made up to 31 March 2023
05 Jan 2024 AD01 Registered office address changed from The Mills Fabrica, Endurance Land Llp 17 Savile Row Mayfair London W1S 3PN United Kingdom to Cottam House No. 36-40 York Way (Block C) Regent Quarter, Kings Cross London N1 9AB on 5 January 2024
31 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
31 May 2023 CH04 Secretary's details changed for Accomplish Secretaries Limited on 14 October 2022
13 Jan 2023 CH01 Director's details changed for Him Yeung Billy Hui on 3 January 2023
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
07 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
28 Mar 2022 RP04CH01 Second filing to change the details of Him Yeung Billy Hui as a director
21 Mar 2022 CH01 Director's details changed for Him Yeung Billy Hui on 21 March 2022
  • ANNOTATION Clarification a second filed CH01 was registered on 28/03/2022.
08 Dec 2021 AA Accounts for a small company made up to 31 March 2021
07 Oct 2021 AP04 Appointment of Accomplish Secretaries Limited as a secretary on 7 October 2021
07 Oct 2021 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 7 October 2021
11 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
16 Feb 2021 AA Accounts for a small company made up to 31 March 2020
23 Sep 2020 CH01 Director's details changed for Him Yeung Billy Hui on 14 September 2020
03 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
05 Nov 2019 CH01 Director's details changed for Him Yeung Billy Hui on 5 November 2019
15 Oct 2019 AP04 Appointment of Vistra Cosec Limited as a secretary on 30 August 2019
10 Jun 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020
29 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-29
  • GBP 1