(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Friday 21st July 2023
filed on: 21st, July 2023
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address Mifex House Mifex House High Street Upton NN5 4EH. Change occurred on Friday 18th November 2022. Company's previous address: Mifex House C/O Baron Zu Verl 8 High Street Upton NN5 4EH England.
filed on: 18th, November 2022
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2021
filed on: 21st, July 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thursday 21st July 2022
filed on: 21st, July 2022
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address Mifex House C/O Baron Zu Verl 8 High Street Upton NN5 4EH. Change occurred on Monday 25th October 2021. Company's previous address: Mifex House C/O Baron Zu Verl Auctioneers Way Northampton NN1 1HF England.
filed on: 25th, October 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 31st July 2021
filed on: 31st, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 26th, July 2021
| accounts
|
Free Download
(3 pages)
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(AD01) New registered office address Mifex House C/O Baron Zu Verl Auctioneers Way Northampton NN1 1HF. Change occurred on Friday 16th April 2021. Company's previous address: Quatro House Baron Zu Verl Ltd. Frimley Road Camberley GU16 7ER England.
filed on: 16th, April 2021
| address
|
Free Download
(1 page)
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(AD01) New registered office address Quatro House Baron Zu Verl Ltd. Frimley Road Camberley GU16 7ER. Change occurred on Monday 16th November 2020. Company's previous address: Quatro House C/O Baron Zu Verl Ltd Frimeley Road Camberley GU16 7ER England.
filed on: 16th, November 2020
| address
|
Free Download
(1 page)
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(AD01) New registered office address Quatro House C/O Baron Zu Verl Ltd Frimeley Road Camberley GU16 7ER. Change occurred on Monday 16th November 2020. Company's previous address: C/O Mifex Group Mifex House 207 Regent Street London W1B 4nd.
filed on: 16th, November 2020
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Saturday 30th November 2019
filed on: 25th, October 2020
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Friday 31st July 2020
filed on: 2nd, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 31st July 2019
filed on: 31st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th November 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 30th November 2017
filed on: 20th, August 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Monday 20th August 2018
filed on: 20th, August 2018
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Saturday 11th November 2017
filed on: 11th, November 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2016
filed on: 7th, August 2017
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Monday 26th December 2016
filed on: 26th, December 2016
| confirmation statement
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates Sunday 13th November 2016
filed on: 13th, November 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Monday 30th November 2015
filed on: 29th, August 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 15th November 2015
filed on: 15th, November 2015
| annual return
|
Free Download
(3 pages)
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(AP03) Appointment (date: Friday 30th December 2011) of a secretary
filed on: 3rd, September 2015
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 30th November 2014
filed on: 2nd, August 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 15th November 2014
filed on: 17th, November 2014
| annual return
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on Wednesday 1st January 2014
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Saturday 30th November 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 15th November 2013
filed on: 18th, November 2013
| annual return
|
Free Download
(3 pages)
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(CH01) On Tuesday 1st October 2013 director's details were changed
filed on: 18th, November 2013
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 28th August 2013.
filed on: 28th, August 2013
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Friday 30th November 2012
filed on: 28th, August 2013
| accounts
|
Free Download
(2 pages)
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(SH01) 10000.00 GBP is the capital in company's statement on Tuesday 2nd April 2013
filed on: 30th, May 2013
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 15th November 2012
filed on: 15th, November 2012
| annual return
|
Free Download
(3 pages)
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(AD01) Change of registered office on Wednesday 14th November 2012 from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom
filed on: 14th, November 2012
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2011
filed on: 22nd, July 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th November 2011
filed on: 15th, November 2011
| annual return
|
Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 15th, November 2010
| incorporation
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Free Download
(22 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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