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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09 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Oct 2024 |
AD01 |
Registered office address changed from PO Box 4385 12491349 - Companies House Default Address Cardiff CF14 8LH to 20 Wenlock Road London N1 7GU on 8 October 2024
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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Aug 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12491349 - Companies House Default Address, Cardiff, CF14 8LH on 14 August 2024
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01 Jul 2024 |
RP10 |
Address of person with significant control Mrs Louisa Magrietha Mills changed to 12491349 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 July 2024
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01 Jul 2024 |
RP10 |
Address of person with significant control Mr Andrew Jeremy Mills changed to 12491349 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 July 2024
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01 Jul 2024 |
RP09 |
Address of officer Mrs Louisa Magrietha Mills changed to 12491349 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 July 2024
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15 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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14 Mar 2024 |
TM01 |
Termination of appointment of Andrew Jeremy Mills as a director on 29 February 2024
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Apr 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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19 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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05 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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10 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Apr 2021 |
PSC04 |
Change of details for Mr Andrew Jeremy Mills as a person with significant control on 1 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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26 Apr 2021 |
PSC01 |
Notification of Louisa Magrietha Mills as a person with significant control on 1 March 2021
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26 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew Jeremy Mills on 25 March 2021
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26 Apr 2021 |
PSC04 |
Change of details for Mr Andrew Jeremy Mills as a person with significant control on 25 March 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Ms Louisa Magrietha Mills on 25 March 2021
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