AA |
Dormant company accounts made up to January 31, 2023
filed on: 17th, November 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 15, 2023
filed on: 15th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control August 2, 2023
filed on: 2nd, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on August 2, 2023
filed on: 2nd, August 2023
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to January 31, 2022
filed on: 30th, January 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 15, 2022
filed on: 15th, August 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to January 31, 2021
filed on: 28th, February 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 15, 2021
filed on: 27th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to January 31, 2020
filed on: 28th, January 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 15, 2020
filed on: 20th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on December 19, 2019
filed on: 19th, December 2019
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to January 31, 2019
filed on: 4th, November 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates August 15, 2019
filed on: 16th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to January 31, 2018
filed on: 5th, November 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates August 15, 2018
filed on: 15th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to January 31, 2017
filed on: 3rd, November 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates August 15, 2017
filed on: 21st, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 23rd, November 2016
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates August 15, 2016
filed on: 22nd, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 12th, November 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to August 15, 2015 with full list of members
filed on: 18th, August 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 18, 2015: 600004.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 6th, November 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to August 15, 2014 with full list of members
filed on: 28th, August 2014
|
annual return |
Free Download
(4 pages)
|
CERTNM |
Company name changed deydun markets LIMITEDcertificate issued on 11/06/14
filed on: 11th, June 2014
|
change of name |
Free Download
(2 pages)
|
RES15 |
Resolution on May 16, 2014 to change company name
|
change of name |
|
CONNOT |
Change of name notice
filed on: 11th, June 2014
|
change of name |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 4th, November 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to August 15, 2013 with full list of members
filed on: 27th, September 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 6th, November 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to August 15, 2012 with full list of members
filed on: 21st, August 2012
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on January 26, 2012: 6000004.00 GBP
filed on: 2nd, March 2012
|
capital |
Free Download
(15 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution, Resolution of removal of pre-emption rights
filed on: 2nd, March 2012
|
resolution |
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 31st, October 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to August 15, 2011 with full list of members
filed on: 30th, August 2011
|
annual return |
Free Download
(3 pages)
|
CH01 |
On August 15, 2010 director's details were changed
filed on: 1st, September 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On August 15, 2010 secretary's details were changed
filed on: 1st, September 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to August 15, 2010 with full list of members
filed on: 1st, September 2010
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on January 31, 2010: 4.00 GBP
filed on: 25th, May 2010
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 19th, May 2010
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from August 31, 2009 to January 31, 2010
filed on: 25th, March 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to August 15, 2009 with full list of members
filed on: 3rd, December 2009
|
annual return |
Free Download
(3 pages)
|
CH03 |
On August 15, 2008 secretary's details were changed
filed on: 26th, November 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On August 15, 2008 director's details were changed
filed on: 26th, November 2009
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on November 4, 2009. Old Address: 75 Westow Hill Crystal Palace London SE19 1TX
filed on: 4th, November 2009
|
address |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 4, 2009
filed on: 4th, November 2009
|
officers |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, February 2009
|
incorporation |
Free Download
(18 pages)
|
CERTNM |
Company name changed mirabelle securities LIMITEDcertificate issued on 16/02/09
filed on: 13th, February 2009
|
change of name |
Free Download
(2 pages)
|
288b |
On November 4, 2008 Appointment terminated secretary
filed on: 4th, November 2008
|
officers |
Free Download
(1 page)
|
288a |
On October 20, 2008 Director and secretary appointed
filed on: 20th, October 2008
|
officers |
Free Download
(2 pages)
|
288b |
On October 2, 2008 Appointment terminated director
filed on: 2nd, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On October 2, 2008 Director and secretary appointed
filed on: 2nd, October 2008
|
officers |
Free Download
(2 pages)
|
288b |
On October 2, 2008 Appointment terminated secretary
filed on: 2nd, October 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, August 2008
|
incorporation |
Free Download
(16 pages)
|