AA |
Accounts for a dormant company made up to 2023-03-31
filed on: 18th, September 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2023-05-09
filed on: 9th, May 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2022-03-31
filed on: 10th, January 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2022-05-09
filed on: 10th, May 2022
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021-05-09
filed on: 17th, May 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2020-03-31
filed on: 1st, April 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2021-03-31
filed on: 1st, April 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2020-05-09
filed on: 13th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2019-03-31
filed on: 28th, December 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019-05-09
filed on: 9th, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2018-03-31
filed on: 18th, December 2018
|
accounts |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 4th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-05-09
filed on: 14th, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 8th, December 2017
|
accounts |
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, August 2017
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-05-09
filed on: 1st, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 1st, August 2017
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-03-31
filed on: 11th, October 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-09
filed on: 27th, June 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-06-27: 1.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 2015-03-31
filed on: 11th, November 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-09
filed on: 13th, May 2015
|
annual return |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 4 in full
filed on: 18th, April 2015
|
mortgage |
Free Download
|
MR04 |
Satisfaction of charge 2 in full
filed on: 20th, December 2014
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 20th, December 2014
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 3 in full
filed on: 20th, December 2014
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 065887890007, created on 2014-11-14
filed on: 27th, November 2014
|
mortgage |
Free Download
(13 pages)
|
MR01 |
Registration of charge 065887890008, created on 2014-11-14
filed on: 27th, November 2014
|
mortgage |
Free Download
(13 pages)
|
MR01 |
Registration of charge 065887890010, created on 2014-11-14
filed on: 27th, November 2014
|
mortgage |
Free Download
(8 pages)
|
MR01 |
Registration of charge 065887890009, created on 2014-11-14
filed on: 27th, November 2014
|
mortgage |
Free Download
(13 pages)
|
MR01 |
Registration of charge 065887890006, created on 2014-11-14
filed on: 25th, November 2014
|
mortgage |
Free Download
(16 pages)
|
MR01 |
Registration of charge 065887890005, created on 2014-11-14
filed on: 25th, November 2014
|
mortgage |
Free Download
(16 pages)
|
AA |
Total exemption full accounts data made up to 2014-03-31
filed on: 28th, October 2014
|
accounts |
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-10-13
filed on: 13th, October 2014
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2014-10-13) of a secretary
filed on: 13th, October 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 16 Finchley Road London NW8 6EB. Change occurred on 2014-10-13. Company's previous address: 109 Gloucester Place London W1U 6JW.
filed on: 13th, October 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-09
filed on: 19th, June 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2013-03-31
filed on: 10th, September 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-09
filed on: 28th, May 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2012-03-31
filed on: 30th, November 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-09
filed on: 1st, June 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2011-03-31
filed on: 29th, December 2011
|
accounts |
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 7th, September 2011
|
mortgage |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-09
filed on: 11th, May 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2010-03-31
filed on: 18th, October 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-09
filed on: 11th, May 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2009-03-31
filed on: 4th, January 2010
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to 2009-06-12 - Annual return with full member list
filed on: 12th, June 2009
|
annual return |
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 3
filed on: 1st, October 2008
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 1st, October 2008
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 1st, October 2008
|
mortgage |
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 26th, June 2008
|
incorporation |
Free Download
(12 pages)
|
CERTNM |
Company name changed myddleton square investments LIMITEDcertificate issued on 24/06/08
filed on: 21st, June 2008
|
change of name |
Free Download
(2 pages)
|
287 |
Registered office changed on 09/06/2008 from 109 gloucester place london W1U 6JW united kingdom
filed on: 9th, June 2008
|
address |
Free Download
(1 page)
|
288a |
On 2008-06-03 Secretary appointed
filed on: 3rd, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-05-21 Director appointed
filed on: 21st, May 2008
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/2009 to 31/03/2009
filed on: 21st, May 2008
|
accounts |
Free Download
(1 page)
|
288b |
On 2008-05-09 Appointment terminated secretary
filed on: 9th, May 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-05-09 Appointment terminated director
filed on: 9th, May 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, May 2008
|
incorporation |
Free Download
(17 pages)
|