(CH01) On September 5, 2023 director's details were changed
filed on: 5th, September 2023
| officers
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(2 pages)
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(CH01) On September 5, 2023 director's details were changed
filed on: 5th, September 2023
| officers
|
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(2 pages)
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(AD01) Registered office address changed from Salatin House 19 Cedar Road Sutton SM2 5DA England to 3 Rhodes Avenue 3 Rhodes Avenue London N22 7UR on August 16, 2023
filed on: 16th, August 2023
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on June 30, 2022
filed on: 22nd, May 2023
| accounts
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(2 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2021
filed on: 16th, February 2022
| accounts
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(5 pages)
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(AD01) Registered office address changed from 24 High Street Banstead Surrey SM7 2LJ to Salatin House 19 Cedar Road Sutton SM2 5DA on June 30, 2021
filed on: 30th, June 2021
| address
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(1 page)
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(CH01) On June 30, 2021 director's details were changed
filed on: 30th, June 2021
| officers
|
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(2 pages)
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(CH01) On June 30, 2021 director's details were changed
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2020
filed on: 29th, June 2021
| accounts
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(5 pages)
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(CH01) On November 13, 2019 director's details were changed
filed on: 22nd, June 2020
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2018
filed on: 18th, March 2019
| accounts
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Free Download
(5 pages)
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(CH01) Director's details were changed
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to June 19, 2016 with full list of members
filed on: 21st, June 2016
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on June 21, 2016: 600.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 2nd, February 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to June 19, 2015 with full list of members
filed on: 22nd, June 2015
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 17th, March 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to June 19, 2014 with full list of members
filed on: 23rd, July 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on July 23, 2014: 600.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 20th, March 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to June 19, 2013 with full list of members
filed on: 9th, August 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 26th, March 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to June 19, 2012 with full list of members
filed on: 21st, June 2012
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on March 6, 2012: 600.00 GBP
filed on: 14th, June 2012
| capital
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(3 pages)
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(SH01) Capital declared on July 13, 2011: 200.00 GBP
filed on: 14th, June 2012
| capital
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(3 pages)
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(SH01) Capital declared on March 6, 2012: 600.00 GBP
filed on: 14th, June 2012
| capital
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to June 30, 2011
filed on: 14th, March 2012
| accounts
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(2 pages)
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(TM01) Director appointment termination date: March 9, 2012
filed on: 9th, March 2012
| officers
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(1 page)
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(TM01) Director appointment termination date: March 9, 2012
filed on: 9th, March 2012
| officers
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Free Download
(1 page)
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(AD01) Company moved to new address on March 6, 2012. Old Address: Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England
filed on: 6th, March 2012
| address
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Free Download
(1 page)
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(SH01) Capital declared on July 13, 2011: 200.00 GBP
filed on: 14th, July 2011
| capital
|
Free Download
(3 pages)
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(AR01) Annual return made up to June 19, 2011 with full list of members
filed on: 13th, July 2011
| annual return
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Free Download
(5 pages)
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(AP01) On May 16, 2011 new director was appointed.
filed on: 16th, May 2011
| officers
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Free Download
(2 pages)
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(AP01) On May 10, 2011 new director was appointed.
filed on: 10th, May 2011
| officers
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Free Download
(2 pages)
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(AP01) On May 10, 2011 new director was appointed.
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
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(AP01) On May 10, 2011 new director was appointed.
filed on: 10th, May 2011
| officers
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Free Download
(2 pages)
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(CH01) On April 27, 2011 director's details were changed
filed on: 27th, April 2011
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on April 27, 2011. Old Address: Heathcote House 136 Hagley Road Edgbaston Birmingham West Midlands B16 9PN
filed on: 27th, April 2011
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to June 30, 2010
filed on: 22nd, March 2011
| accounts
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Free Download
(3 pages)
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(CONNOT) Change of name notice
filed on: 2nd, February 2011
| change of name
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(2 pages)
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(CERTNM) Company name changed keith mallett creations LIMITEDcertificate issued on 02/02/11
filed on: 2nd, February 2011
| change of name
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Free Download
(2 pages)
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(AR01) Annual return made up to June 19, 2010 with full list of members
filed on: 12th, July 2010
| annual return
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Free Download
(4 pages)
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(AP01) On October 13, 2009 new director was appointed.
filed on: 13th, October 2009
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on October 13, 2009. Old Address: Heathcote House 136 Hagley Road Edgbaston Birmingham B16 9PN United Kingdom
filed on: 13th, October 2009
| address
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Free Download
(1 page)
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(123) Nc inc already adjusted 19/06/09
filed on: 29th, July 2009
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 29th, July 2009
| resolution
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Free Download
(1 page)
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(287) Registered office changed on 26/06/2009 from the studio st nicholas close elstree herts. WD6 3EW
filed on: 26th, June 2009
| address
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Free Download
(1 page)
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(288b) On June 26, 2009 Appointment terminated director
filed on: 26th, June 2009
| officers
|
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(1 page)
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(288b) On June 26, 2009 Appointment terminated secretary
filed on: 26th, June 2009
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, June 2009
| incorporation
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Free Download
(14 pages)
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