| Date | Description |
|---|
| 2025-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/25, WITH UPDATES |
| 2024-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2024 FROM
120 HIGH STREET
HADLEIGH
IPSWICH
IP7 5EL
ENGLAND |
| 2024-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM JOHN MILLER / 21/10/2024 |
| 2024-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH-JANE MILLER / 21/10/2024 |
| 2024-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GILES WILLIAM JOHN MILLER / 21/10/2024 |
| 2024-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH-JANE MILLER / 21/10/2024 |
| 2024-10-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-10-14 |
update statutory_documents ADOPT ARTICLES 03/10/2024 |
| 2024-10-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2024-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/24, NO UPDATES |
| 2024-06-21 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM JOHN MILLER / 27/09/2023 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
| 2023-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH-JANE MILLER |
| 2023-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GILES WILLIAM JOHN MILLER / 01/09/2023 |
| 2023-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GILES WILLIAM JOHN MILLER / 01/09/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-23 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-20 |
delete source_ip 89.200.142.141 |
| 2023-03-20 |
insert source_ip 64.227.44.16 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-16 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-08-07 |
delete address 1 CARRIAGE WAY LONDON ENGLAND SE8 4BZ |
| 2021-08-07 |
insert address 120 HIGH STREET HADLEIGH IPSWICH ENGLAND IP7 5EL |
| 2021-08-07 |
update registered_address |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
1 CARRIAGE WAY
LONDON
SE8 4BZ
ENGLAND |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-08 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 1 CARRIAGE WAY DEPTFORD MARKET YARD LONDON ENGLAND SE8 4BX |
| 2021-04-07 |
insert address 1 CARRIAGE WAY LONDON ENGLAND SE8 4BZ |
| 2021-04-07 |
update registered_address |
| 2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
1 CARRIAGE WAY
DEPTFORD MARKET YARD
LONDON
SE8 4BX
ENGLAND |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-08-09 |
update num_mort_charges 4 => 5 |
| 2020-08-09 |
update num_mort_outstanding 1 => 2 |
| 2020-07-07 |
update num_mort_outstanding 4 => 1 |
| 2020-07-07 |
update num_mort_satisfied 0 => 3 |
| 2020-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077624930005 |
| 2020-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077624930001 |
| 2020-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077624930002 |
| 2020-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077624930004 |
| 2020-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-01 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address 1 CARRIAGE RAMP DEPTFORD MARKET YARD LONDON UNITED KINGDOM SE8 4BX |
| 2019-11-07 |
insert address 1 CARRIAGE WAY DEPTFORD MARKET YARD LONDON ENGLAND SE8 4BX |
| 2019-11-07 |
update registered_address |
| 2019-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2019 FROM
1 CARRIAGE RAMP
DEPTFORD MARKET YARD
LONDON
SE8 4BX
UNITED KINGDOM |
| 2019-10-07 |
delete address 265 HAYDONS ROAD LONDON SW19 8TY |
| 2019-10-07 |
insert address 1 CARRIAGE RAMP DEPTFORD MARKET YARD LONDON UNITED KINGDOM SE8 4BX |
| 2019-10-07 |
update registered_address |
| 2019-09-24 |
delete alias giles miller studio ltd |
| 2019-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2019 FROM
265 HAYDONS ROAD
LONDON
SW19 8TY |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
delete source_ip 94.136.40.103 |
| 2019-06-26 |
insert source_ip 89.200.142.141 |
| 2019-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-10-28 |
update statutory_documents 01/12/15 STATEMENT OF CAPITAL GBP 200 |
| 2016-10-07 |
update num_mort_charges 3 => 4 |
| 2016-10-07 |
update num_mort_outstanding 3 => 4 |
| 2016-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077624930004 |
| 2016-09-02 |
delete address 56 Hemsworth Street
London,
N1 5JT |
| 2016-09-02 |
delete phone +44 (0) 20 7729 8020 |
| 2016-09-02 |
insert address 7 Borthwick Street,
London,
SE8 3GH |
| 2016-09-02 |
update primary_contact 56 Hemsworth Street
London,
N1 5JT => 7 Borthwick Street,
London,
SE8 3GH |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-04 |
delete email co..@gilesmiller.com |
| 2016-02-04 |
insert phone +44 (0) 20 7293 0253 |
| 2015-11-07 |
delete address 265 HAYDONS ROAD LONDON ENGLAND SW19 8TY |
| 2015-11-07 |
insert address 265 HAYDONS ROAD LONDON SW19 8TY |
| 2015-11-07 |
update num_mort_charges 2 => 3 |
| 2015-11-07 |
update num_mort_outstanding 2 => 3 |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-11-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077624930003 |
| 2015-10-19 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 107 BELL STREET LONDON NW1 6TL |
| 2015-07-07 |
insert address 265 HAYDONS ROAD LONDON ENGLAND SW19 8TY |
| 2015-07-07 |
update registered_address |
| 2015-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2015 FROM
107 BELL STREET
LONDON
NW1 6TL |
| 2015-01-31 |
insert general_emails en..@gilesmiller.com |
| 2015-01-31 |
insert publicrelations_emails pr..@gilesmiller.com |
| 2015-01-31 |
delete phone +44 (0) 20 7247 8405 |
| 2015-01-31 |
insert address 56 Hemsworth Street
London,
N1 5JT |
| 2015-01-31 |
insert email en..@gilesmiller.com |
| 2015-01-31 |
insert email pr..@gilesmiller.com |
| 2015-01-31 |
insert phone +44 (0) 20 7729 8020 |
| 2014-12-07 |
update num_mort_charges 0 => 2 |
| 2014-12-07 |
update num_mort_outstanding 0 => 2 |
| 2014-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077624930001 |
| 2014-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077624930002 |
| 2014-10-07 |
delete address 107 BELL STREET LONDON ENGLAND NW1 6TL |
| 2014-10-07 |
insert address 107 BELL STREET LONDON NW1 6TL |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-09 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM JOHN MILLER / 05/09/2014 |
| 2014-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH-JANE MILLER / 05/09/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-24 |
delete email ma..@gilesmiller.com |
| 2013-12-24 |
insert email co..@gilesmiller.com |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-11-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-10-09 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-08-01 |
delete address 6A TOYNBEE STREET LONDON ENGLAND E1 7NE |
| 2013-08-01 |
insert address 107 BELL STREET LONDON ENGLAND NW1 6TL |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-05 => 2014-06-30 |
| 2013-08-01 |
update registered_address |
| 2013-07-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
6A TOYNBEE STREET
LONDON
E1 7NE
ENGLAND |
| 2013-06-23 |
insert sic_code 13960 - Manufacture of other technical and industrial textiles |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-05 |
| 2013-06-23 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-01-06 |
insert career_emails jo..@gilesmiller.com |
| 2013-01-06 |
insert email jo..@gilesmiller.com |
| 2012-12-17 |
update statutory_documents SECRETARY APPOINTED MRS SARAH-JANE MILLER |
| 2012-10-02 |
update statutory_documents 05/09/12 FULL LIST |
| 2011-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |