AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 12th, January 2024
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 8th September 2023.
filed on: 22nd, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 8th September 2023
filed on: 22nd, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 26th April 2023.
filed on: 14th, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 26th April 2023
filed on: 14th, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 1st November 2022
filed on: 17th, November 2022
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 4th, October 2022
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st August 2022
filed on: 1st, September 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 31st May 2022.
filed on: 1st, June 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 31st May 2022.
filed on: 1st, June 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 5th January 2022.
filed on: 6th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 5th January 2022
filed on: 6th, January 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 28th December 2021.
filed on: 31st, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 27th, September 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 30th, November 2020
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 19th, June 2018
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 5th, September 2017
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Monday 16th January 2017
filed on: 5th, April 2017
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 13th January 2017
filed on: 3rd, March 2017
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, October 2016
|
incorporation |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 20th, October 2016
|
resolution |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 4th, October 2016
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Monday 19th September 2016
filed on: 21st, September 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th September 2016.
filed on: 21st, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 19th September 2016
filed on: 21st, September 2016
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS. Change occurred on Tuesday 17th November 2015. Company's previous address: The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB.
filed on: 17th, November 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 12th October 2015
filed on: 30th, October 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 30th October 2015
|
capital |
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 12th, October 2015
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Thursday 19th March 2015
filed on: 19th, March 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th October 2014
filed on: 17th, October 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 5th November 2013.
filed on: 5th, November 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th October 2013
filed on: 1st, November 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 15th April 2013
filed on: 15th, April 2013
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 15th April 2013) of a secretary
filed on: 15th, April 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th October 2012
filed on: 26th, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 1st, October 2012
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Monday 3rd September 2012
filed on: 3rd, September 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 13th July 2012
filed on: 13th, July 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 12th October 2011
filed on: 23rd, December 2011
|
annual return |
Free Download
(7 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Monday 31st October 2011
filed on: 13th, October 2011
|
accounts |
Free Download
(3 pages)
|
AP03 |
Appointment (date: Thursday 13th October 2011) of a secretary
filed on: 13th, October 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 11th October 2011
filed on: 11th, October 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 11th October 2011
filed on: 11th, October 2011
|
officers |
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 15th November 2010
filed on: 17th, January 2011
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, January 2011
|
resolution |
Free Download
(11 pages)
|
AP01 |
New director appointment on Thursday 30th December 2010.
filed on: 30th, December 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 30th December 2010.
filed on: 30th, December 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 30th December 2010.
filed on: 30th, December 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 30th December 2010.
filed on: 30th, December 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 30th December 2010.
filed on: 30th, December 2010
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed miracletarget LIMITEDcertificate issued on 20/12/10
filed on: 20th, December 2010
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 20th, December 2010
|
change of name |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 19th November 2010.
filed on: 19th, November 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 18th November 2010 from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom
filed on: 18th, November 2010
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 18th November 2010
filed on: 18th, November 2010
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 18th November 2010) of a secretary
filed on: 18th, November 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, October 2010
|
incorporation |
Free Download
(19 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|