M&E MILLS HOLDINGS LTD

10634315
250 TOTTENHAM COURT ROAD 250 TOTTENHAM COURT ROAD LONDON ENGLAND W1T 7QZ

Documents

Documents
Date Category Description Pages
28 Sep 2024 incorporation Memorandum Articles 11 Buy now
28 Sep 2024 resolution Resolution 2 Buy now
23 Sep 2024 officers Appointment of director (Mr Jim Frandsen) 2 Buy now
20 Sep 2024 officers Appointment of director (Mrs Anne Ferbus) 2 Buy now
20 Sep 2024 officers Appointment of director (Mr Karsten Boyens) 2 Buy now
19 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2024 accounts Annual Accounts 19 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2023 accounts Annual Accounts 19 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2022 accounts Annual Accounts 7 Buy now
16 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2021 incorporation Memorandum Articles 38 Buy now
19 Dec 2021 resolution Resolution 2 Buy now
09 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2021 mortgage Registration of a charge 25 Buy now
02 Sep 2021 officers Change of particulars for director (Mr Matthew Kenneth Mackenzie Mills) 2 Buy now
02 Sep 2021 officers Change of particulars for director (Eleanor Mills) 2 Buy now
01 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Sep 2021 officers Termination of appointment of director (Andrew Gordon James Robertson) 1 Buy now
01 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2021 accounts Annual Accounts 7 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2020 accounts Annual Accounts 7 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2019 resolution Resolution 42 Buy now
12 Dec 2019 resolution Resolution 37 Buy now
17 Sep 2019 accounts Annual Accounts 6 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 resolution Resolution 1 Buy now
18 Jan 2019 capital Return of Allotment of shares 3 Buy now
18 Jan 2019 capital Return of Allotment of shares 3 Buy now
20 Sep 2018 accounts Annual Accounts 4 Buy now
13 Jul 2018 mortgage Registration of a charge 5 Buy now
11 Apr 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
08 Aug 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
25 Jul 2017 capital Return of Allotment of shares 4 Buy now
27 Jun 2017 capital Return of Allotment of shares 3 Buy now
27 Jun 2017 capital Return of Allotment of shares 4 Buy now
27 Jun 2017 capital Return of Allotment of shares 4 Buy now
27 Jun 2017 officers Appointment of director (Mr Matthew Kenneth Mackenzie Mills) 2 Buy now
27 Jun 2017 officers Appointment of director (Mr Andrew Gordon James Robertson) 2 Buy now
23 Feb 2017 resolution Resolution 3 Buy now
23 Feb 2017 incorporation Incorporation Company 28 Buy now