AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 16th, September 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 5th, September 2022
|
accounts |
Free Download
(3 pages)
|
AD01 |
New registered office address Suite1, First Floor, 1 Duchess Street London W1W 6AN. Change occurred on Sunday 5th June 2022. Company's previous address: C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England.
filed on: 5th, June 2022
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 13th, September 2021
|
accounts |
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA. Change occurred on Tuesday 4th May 2021. Company's previous address: First Floor 47-57 Marylebone Lane London W1U 2NT.
filed on: 4th, May 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 24th, December 2020
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 16th, September 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 11th, September 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 9th, September 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 20th, September 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 26th September 2015
filed on: 28th, September 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Monday 28th September 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 4th, September 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 26th September 2014
filed on: 30th, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Thursday 30th October 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 13th, June 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 26th September 2013
filed on: 1st, October 2013
|
annual return |
Free Download
(1 page)
|
SH01 |
4.00 GBP is the capital in company's statement on Tuesday 1st October 2013
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, August 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 26th September 2012
filed on: 13th, October 2012
|
annual return |
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 30th August 2012 from 51 Queen Anne Street London W1G 9HS
filed on: 30th, August 2012
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 30th August 2012 from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom
filed on: 30th, August 2012
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 4th, July 2012
|
accounts |
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to Friday 30th September 2011 (was Saturday 31st December 2011).
filed on: 22nd, May 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 26th September 2011
filed on: 7th, October 2011
|
annual return |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 29th, June 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 26th September 2010
filed on: 1st, November 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 2nd, July 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 26th September 2009
filed on: 14th, October 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 29th, July 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Friday 17th October 2008 - Annual return with full member list
filed on: 17th, October 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 23rd, July 2008
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Monday 17th December 2007 - Annual return with full member list
filed on: 17th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Monday 17th December 2007 - Annual return with full member list
filed on: 17th, December 2007
|
annual return |
Free Download
(1 page)
|
287 |
Registered office changed on 19/11/07 from: 19 cavendish square london W1A 2AW
filed on: 19th, November 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/11/07 from: 19 cavendish square london W1A 2AW
filed on: 19th, November 2007
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 3 shares on Friday 24th November 2006. Value of each share 1 £, total number of shares: 4.
filed on: 13th, December 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on Friday 24th November 2006. Value of each share 1 £, total number of shares: 4.
filed on: 13th, December 2006
|
capital |
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 9th, December 2006
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 9th, December 2006
|
mortgage |
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 22nd, November 2006
|
mortgage |
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 22nd, November 2006
|
mortgage |
Free Download
(3 pages)
|
288b |
On Wednesday 15th November 2006 Secretary resigned
filed on: 15th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 15th November 2006 Director resigned
filed on: 15th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 15th November 2006 New secretary appointed
filed on: 15th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 15th November 2006 New director appointed
filed on: 15th, November 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 15th November 2006 Secretary resigned
filed on: 15th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 15th November 2006 Director resigned
filed on: 15th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 15th November 2006 New director appointed
filed on: 15th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 15th November 2006 New secretary appointed
filed on: 15th, November 2006
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed millhire LIMITEDcertificate issued on 31/10/06
filed on: 31st, October 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed millhire LIMITEDcertificate issued on 31/10/06
filed on: 31st, October 2006
|
change of name |
Free Download
(2 pages)
|
287 |
Registered office changed on 31/10/06 from: 41 chalton street london NW1 1JD
filed on: 31st, October 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 31/10/06 from: 41 chalton street london NW1 1JD
filed on: 31st, October 2006
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, September 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 26th, September 2006
|
incorporation |
Free Download
(17 pages)
|