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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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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27 Sep 2024 |
PSC05 |
Change of details for Millstream Management Services Limited as a person with significant control on 30 May 2022
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24 Apr 2024 |
TM02 |
Termination of appointment of Rachel Susan Small as a secretary on 23 April 2024
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24 Apr 2024 |
AP03 |
Appointment of Miss Amber Cuffe as a secretary on 23 April 2024
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09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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07 Dec 2023 |
CH01 |
Director's details changed for Dean Marlow on 17 November 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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01 Aug 2023 |
TM01 |
Termination of appointment of Hugh Robert Lambourne as a director on 1 August 2023
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17 May 2023 |
AP01 |
Appointment of Miss Emma Rebecca Mccarthy as a director on 15 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Hugh Robert Lambourne as a director on 15 May 2023
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23 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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23 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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23 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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23 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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04 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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04 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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04 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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04 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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25 Nov 2021 |
AP03 |
Appointment of Mrs Rachel Susan Small as a secretary on 18 November 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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14 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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