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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03 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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22 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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22 Feb 2024 |
AP01 |
Appointment of Mr Neal Andrew Milsom as a director on 12 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Stuart Robert Purves as a director on 12 February 2024
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02 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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05 Sep 2022 |
AD02 |
Register inspection address has been changed to 17 Brunel Court Quedgeley Gloucester GL2 2AL
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Stuart Robert Purves on 2 September 2022
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01 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Sep 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 March 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from Milton Gate Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG London EC1Y 4AG England to Milton Gate 60 Chiswell Street London EC1Y 4AG on 12 August 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to Milton Gate Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG London EC1Y 4AG on 12 August 2022
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of James Arif Lancaster Supple as a director on 10 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Thomas David Stephens as a director on 10 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr Stuart Robert Purves as a director on 10 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr Zak Avrom Doffman as a director on 10 August 2022
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01 Jun 2022 |
AP01 |
Appointment of James Arif Lancaster Supple as a director on 31 May 2022
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01 Jun 2022 |
PSC02 |
Notification of George Topco Limited as a person with significant control on 31 May 2022
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Thomas David Stephens as a director on 31 May 2022
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01 Jun 2022 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 31 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of Oakwood Corporate Nominees 2021 Limited as a person with significant control on 31 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Muriel Shona Thorne as a director on 31 May 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 16 Palace Street London SW1E 5JD on 1 June 2022
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31 May 2022 |
CERTNM |
Company name changed helium miracle 340 LIMITED\certificate issued on 31/05/22
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NM04 ‐
Change of name by provision in articles
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