CH01 |
On 15th March 2024 director's details were changed
filed on: 15th, March 2024
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 166 Sloane Street London SW1X 9QF on 15th March 2024 to 24 Endell Street London WC2H 9HQ
filed on: 15th, March 2024
|
address |
Free Download
(1 page)
|
CH01 |
On 15th March 2024 director's details were changed
filed on: 15th, March 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2023
filed on: 20th, February 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th October 2023
filed on: 18th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th October 2023
filed on: 17th, October 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th October 2023
filed on: 17th, October 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On 20th April 2023 director's details were changed
filed on: 21st, April 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 20th April 2023 director's details were changed
filed on: 21st, April 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 20th April 2023 director's details were changed
filed on: 21st, April 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 20th April 2023 director's details were changed
filed on: 21st, April 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 20th April 2023 director's details were changed
filed on: 21st, April 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 20th April 2023 director's details were changed
filed on: 21st, April 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 28th, February 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 6th, September 2022
|
accounts |
Free Download
(6 pages)
|
CH04 |
Secretary's details changed on 18th January 2022
filed on: 21st, February 2022
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 18th January 2022
filed on: 26th, January 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 20th October 2021
filed on: 27th, October 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 11th, August 2021
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 30th June 2021
filed on: 15th, July 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th January 2021
filed on: 3rd, February 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th January 2021
filed on: 28th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 22nd, January 2021
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 9th September 2019
filed on: 7th, February 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 9th September 2019
filed on: 7th, February 2020
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 31st December 2019
filed on: 30th, January 2020
|
officers |
Free Download
(1 page)
|
AP04 |
On 27th January 2020, company appointed a new person to the position of a secretary
filed on: 28th, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th June 2019
filed on: 8th, July 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 25th, June 2019
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 24th May 2019
filed on: 19th, June 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2018
filed on: 20th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2018
filed on: 20th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2018
filed on: 20th, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th May 2019
filed on: 20th, May 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 14th January 2019 director's details were changed
filed on: 20th, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 8th, November 2018
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 17th September 2018
filed on: 17th, September 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA01 |
Current accounting period shortened from 31st March 2019 to 31st December 2018
filed on: 14th, August 2018
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th April 2018
filed on: 20th, July 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 14th June 2018
filed on: 14th, June 2018
|
officers |
Free Download
(1 page)
|
AP03 |
On 14th June 2018, company appointed a new person to the position of a secretary
filed on: 14th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th March 2018
filed on: 3rd, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th September 2017
filed on: 27th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 21st, September 2017
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 25th, November 2016
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 3rd May 2016
filed on: 25th, May 2016
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 3rd, November 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th September 2015
filed on: 15th, September 2015
|
annual return |
Free Download
(17 pages)
|
AP01 |
New director was appointed on 14th April 2015
filed on: 7th, May 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th April 2015
filed on: 7th, May 2015
|
officers |
|
TM01 |
Director's appointment terminated on 28th February 2015
filed on: 2nd, April 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st December 2014
filed on: 29th, January 2015
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 23rd, October 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th September 2014
filed on: 10th, September 2014
|
annual return |
Free Download
(17 pages)
|
AP01 |
New director was appointed on 12th May 2014
filed on: 12th, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th May 2014
filed on: 12th, May 2014
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 10th, October 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th September 2013
filed on: 19th, September 2013
|
annual return |
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 19th September 2013: 1.00 GBP
|
capital |
|
CH01 |
On 10th January 2013 director's details were changed
filed on: 11th, January 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 4th December 2012 director's details were changed
filed on: 5th, December 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th September 2012
filed on: 11th, September 2012
|
annual return |
Free Download
(15 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2012
filed on: 21st, June 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th September 2011
filed on: 7th, October 2011
|
annual return |
Free Download
(15 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2011
filed on: 19th, July 2011
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 17th September 2010 director's details were changed
filed on: 30th, November 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th September 2010
filed on: 29th, September 2010
|
annual return |
Free Download
(15 pages)
|
AP01 |
New director was appointed on 23rd July 2010
filed on: 23rd, July 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd July 2010
filed on: 23rd, July 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd July 2010
filed on: 23rd, July 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd July 2010
filed on: 23rd, July 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd July 2010
filed on: 23rd, July 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd July 2010
filed on: 23rd, July 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st July 2010
filed on: 21st, July 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th November 2009
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd November 2009
filed on: 3rd, November 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd November 2009
filed on: 3rd, November 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd November 2009
filed on: 3rd, November 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd November 2009
filed on: 3rd, November 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd November 2009
filed on: 3rd, November 2009
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 3rd November 2009
filed on: 3rd, November 2009
|
officers |
Free Download
(2 pages)
|
AP03 |
On 3rd November 2009, company appointed a new person to the position of a secretary
filed on: 3rd, November 2009
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 3rd November 2009
filed on: 3rd, November 2009
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st October 2010 to 31st March 2011
filed on: 3rd, November 2009
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 3rd November 2009
filed on: 3rd, November 2009
|
address |
Free Download
(2 pages)
|
CERTNM |
Company name changed millergreen LIMITEDcertificate issued on 30/10/09
filed on: 30th, October 2009
|
change of name |
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 29th October 2009
|
change of name |
|
CONNOT |
Notice of change of name
filed on: 30th, October 2009
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, October 2009
|
incorporation |
|