(AA) Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 30th, November 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 29th, November 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 14th, December 2021
| accounts
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(2 pages)
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(CH01) On Tue, 28th Sep 2021 director's details were changed
filed on: 28th, September 2021
| officers
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(2 pages)
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(TM02) Tue, 28th Sep 2021 - the day secretary's appointment was terminated
filed on: 28th, September 2021
| officers
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(1 page)
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(CH01) On Wed, 15th Sep 2021 director's details were changed
filed on: 16th, September 2021
| officers
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(2 pages)
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(AD01) Address change date: Wed, 15th Sep 2021. New Address: Titlarks Titlarks Hill Ascot Berkshire SL5 0JB. Previous address: C/O Dh Private Equity Partners, 36 Broadway London SW1H 0BH England
filed on: 15th, September 2021
| address
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(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 12th, March 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 4th, December 2019
| accounts
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(2 pages)
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(AD01) Address change date: Mon, 20th May 2019. New Address: C/O Dh Private Equity Partners, 36 Broadway London SW1H 0BH. Previous address: C/O C/O Doughty Hanson & Co 45 Pall Mall London SW1Y 5JG
filed on: 20th, May 2019
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 15th, January 2019
| accounts
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(2 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Fri, 30th Mar 2018 - 1.00 GBP
filed on: 15th, October 2018
| capital
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(6 pages)
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(SH01) Capital declared on Thu, 29th Mar 2018: 1.00 GBP
filed on: 25th, June 2018
| capital
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(3 pages)
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(AA) Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 14th, December 2017
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 28th, November 2016
| accounts
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Free Download
(2 pages)
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(CH01) On Tue, 22nd Dec 2015 director's details were changed
filed on: 27th, July 2016
| officers
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(2 pages)
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(AR01) Annual return drawn up to Tue, 14th Jun 2016 with full list of members
filed on: 14th, June 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Tue, 14th Jun 2016: 1.00 GBP
capital
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(AA) Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 1st, December 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Sun, 14th Jun 2015 with full list of members
filed on: 2nd, July 2015
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 23rd, January 2015
| accounts
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(2 pages)
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(AR01) Annual return drawn up to Sat, 14th Jun 2014 with full list of members
filed on: 18th, June 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Wed, 18th Jun 2014: 1.00 GBP
capital
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(AA) Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 18th, December 2013
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Fri, 14th Jun 2013 with full list of members
filed on: 1st, July 2013
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on Mon, 3rd Dec 2012. Old Address: 45 Pall Mall London SW1Y 5JG
filed on: 3rd, December 2012
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 4th, October 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Thu, 14th Jun 2012 with full list of members
filed on: 21st, June 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 3rd, January 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to Tue, 14th Jun 2011 with full list of members
filed on: 29th, June 2011
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 9th, August 2010
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Mon, 14th Jun 2010 with full list of members
filed on: 7th, July 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 3rd, December 2009
| accounts
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Free Download
(4 pages)
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(CH03) On Thu, 1st Oct 2009 secretary's details were changed
filed on: 15th, October 2009
| officers
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Free Download
(1 page)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
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(363a) Annual return up to Thu, 18th Jun 2009 with shareholders record
filed on: 18th, June 2009
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to Tue, 18th Nov 2008 with shareholders record
filed on: 18th, November 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 12th, November 2008
| accounts
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 11th, August 2008
| officers
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Free Download
(1 page)
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(288a) On Tue, 1st Jul 2008 Director appointed
filed on: 1st, July 2008
| officers
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(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 1st, July 2008
| resolution
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(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 1st, July 2008
| incorporation
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(6 pages)
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(363a) Annual return up to Wed, 27th Jun 2007 with shareholders record
filed on: 27th, June 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Wed, 27th Jun 2007 with shareholders record
filed on: 27th, June 2007
| annual return
|
Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 11th, June 2007
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007
filed on: 11th, June 2007
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 21st, December 2006
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2006
filed on: 21st, December 2006
| accounts
|
Free Download
(7 pages)
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(363s) Annual return up to Thu, 22nd Jun 2006 with shareholders record
filed on: 22nd, June 2006
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to Thu, 22nd Jun 2006 with shareholders record
filed on: 22nd, June 2006
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2005
filed on: 4th, February 2006
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2005
filed on: 4th, February 2006
| accounts
|
Free Download
(7 pages)
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(363s) Annual return up to Tue, 19th Jul 2005 with shareholders record
filed on: 19th, July 2005
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to Tue, 19th Jul 2005 with shareholders record
filed on: 19th, July 2005
| annual return
|
Free Download
(6 pages)
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(225) Accounting reference date shortened from 30/06/05 to 31/03/05
filed on: 16th, June 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/06/05 to 31/03/05
filed on: 16th, June 2005
| accounts
|
Free Download
(1 page)
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(CERTNM) Company name changed millden topco LIMITEDcertificate issued on 11/08/04
filed on: 11th, August 2004
| change of name
|
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(2 pages)
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(CERTNM) Company name changed millden topco LIMITEDcertificate issued on 11/08/04
filed on: 11th, August 2004
| change of name
|
Free Download
(2 pages)
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(288a) On Wed, 30th Jun 2004 New director appointed
filed on: 30th, June 2004
| officers
|
Free Download
(4 pages)
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(288a) On Wed, 30th Jun 2004 New secretary appointed
filed on: 30th, June 2004
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 30th Jun 2004 New secretary appointed
filed on: 30th, June 2004
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 30th Jun 2004 New director appointed
filed on: 30th, June 2004
| officers
|
Free Download
(4 pages)
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(288b) On Tue, 15th Jun 2004 Secretary resigned
filed on: 15th, June 2004
| officers
|
Free Download
(1 page)
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(288b) On Tue, 15th Jun 2004 Secretary resigned
filed on: 15th, June 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, June 2004
| incorporation
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Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, June 2004
| incorporation
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Free Download
(17 pages)
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