- Company Overview for FIRST MILE GROUP LIMITED (10609706)
- Filing history for FIRST MILE GROUP LIMITED (10609706)
- People for FIRST MILE GROUP LIMITED (10609706)
- Charges for FIRST MILE GROUP LIMITED (10609706)
- More for FIRST MILE GROUP LIMITED (10609706)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 Oct 2023 | CS01 | Confirmation statement made on 24 October 2023 with no updates | |
26 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
24 Oct 2022 | CS01 | Confirmation statement made on 24 October 2022 with no updates | |
04 Oct 2022 | TM01 | Termination of appointment of Ravi Monteiro as a director on 23 September 2022 | |
04 Oct 2022 | AP01 | Appointment of Miss Kirsty Mcdonald as a director on 23 September 2022 | |
29 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
25 Oct 2021 | CS01 | Confirmation statement made on 24 October 2021 with no updates | |
12 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
13 Apr 2021 | PSC05 | Change of details for First Mile Holdings Limited as a person with significant control on 13 January 2021 | |
19 Jan 2021 | RESOLUTIONS |
Resolutions
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19 Jan 2021 | MA | Memorandum and Articles of Association | |
13 Jan 2021 | AD01 | Registered office address changed from 70 Wells Street London W1T 3QE England to 70-71 Wells Street London W1T 3QE on 13 January 2021 | |
13 Jan 2021 | AD01 | Registered office address changed from Screenworks Highbury Grove London N5 2ER to 70 Wells Street London W1T 3QE on 13 January 2021 | |
05 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
15 Dec 2020 | MR01 | Registration of charge 106097060003, created on 11 December 2020 | |
28 Oct 2020 | CS01 | Confirmation statement made on 24 October 2020 with no updates | |
24 Oct 2019 | CS01 | Confirmation statement made on 24 October 2019 with no updates | |
11 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
09 Oct 2019 | TM01 | Termination of appointment of Kirsty Mcdonald as a director on 20 September 2019 | |
09 Oct 2019 | AP01 | Appointment of Mr Ravi Monteiro as a director on 20 September 2019 | |
29 Jul 2019 | AP01 | Appointment of James Charles Harland as a director on 18 June 2019 | |
03 May 2019 | MR01 | Registration of charge 106097060002, created on 1 May 2019 | |
07 Feb 2019 | CS01 | Confirmation statement made on 7 February 2019 with no updates | |
10 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
12 Mar 2018 | PSC02 | Notification of Gcp Iv Gp Llp as a person with significant control on 12 May 2017 |