(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 1st, August 2023
| accounts
|
Free Download
(27 pages)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, February 2023
| incorporation
|
Free Download
(7 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 14th, January 2023
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 1st, September 2022
| accounts
|
Free Download
(28 pages)
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(TM01) Mon, 7th Mar 2022 - the day director's appointment was terminated
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 6th Dec 2021 new director was appointed.
filed on: 21st, February 2022
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 13th Sep 2021 new director was appointed.
filed on: 20th, October 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 13th Sep 2021 new director was appointed.
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
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(TM02) Wed, 16th Jun 2021 - the day secretary's appointment was terminated
filed on: 26th, July 2021
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on Wed, 16th Jun 2021
filed on: 26th, July 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(28 pages)
|
(TM01) Mon, 1st Jun 2020 - the day director's appointment was terminated
filed on: 3rd, January 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 26th, August 2020
| accounts
|
Free Download
(28 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 9th, September 2019
| accounts
|
Free Download
(24 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 6th, September 2018
| accounts
|
Free Download
(21 pages)
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(AP01) On Mon, 23rd Jul 2018 new director was appointed.
filed on: 26th, July 2018
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 22nd May 2018 new director was appointed.
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 27th Feb 2018 new director was appointed.
filed on: 15th, March 2018
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 27th Feb 2018 new director was appointed.
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 22nd Nov 2017 - the day director's appointment was terminated
filed on: 4th, January 2018
| officers
|
Free Download
(1 page)
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(TM01) Sun, 31st Dec 2017 - the day director's appointment was terminated
filed on: 4th, January 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(20 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to Thu, 24th Dec 2015, no shareholders list
filed on: 4th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AP01) On Mon, 18th May 2015 new director was appointed.
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 18th May 2015 new director was appointed.
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 18th May 2015 new director was appointed.
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 18th May 2015 new director was appointed.
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 10th Mar 2015 - the day director's appointment was terminated
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 19th, October 2015
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to Wed, 24th Dec 2014, no shareholders list
filed on: 16th, January 2015
| annual return
|
Free Download
(2 pages)
|
(TM01) Fri, 28th Nov 2014 - the day director's appointment was terminated
filed on: 1st, December 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(14 pages)
|
(TM02) Tue, 20th May 2014 - the day secretary's appointment was terminated
filed on: 20th, May 2014
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Thu, 15th May 2014
filed on: 15th, May 2014
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on Wed, 14th May 2014
filed on: 14th, May 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Wed, 14th May 2014 - the day secretary's appointment was terminated
filed on: 14th, May 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Tue, 24th Dec 2013, no shareholders list
filed on: 6th, January 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(15 pages)
|
(AP01) On Thu, 18th Jul 2013 new director was appointed.
filed on: 18th, July 2013
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on Sun, 7th Jul 2013
filed on: 7th, July 2013
| officers
|
Free Download
(1 page)
|
(TM02) Sun, 7th Jul 2013 - the day secretary's appointment was terminated
filed on: 7th, July 2013
| officers
|
Free Download
(1 page)
|
(TM01) Sun, 7th Jul 2013 - the day director's appointment was terminated
filed on: 7th, July 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Mon, 24th Dec 2012, no shareholders list
filed on: 30th, January 2013
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed myriad incorporated LIMITEDcertificate issued on 17/09/12
filed on: 17th, September 2012
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 17th, September 2012
| change of name
|
Free Download
(1 page)
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(CH01) On Tue, 11th Sep 2012 director's details were changed
filed on: 12th, September 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 11th Sep 2012 director's details were changed
filed on: 12th, September 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 14th, June 2012
| accounts
|
Free Download
(13 pages)
|
(CH03) On Mon, 30th Apr 2012 secretary's details were changed
filed on: 30th, April 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sat, 24th Dec 2011, no shareholders list
filed on: 29th, December 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 8th, July 2011
| accounts
|
Free Download
(14 pages)
|
(TM01) Fri, 15th Apr 2011 - the day director's appointment was terminated
filed on: 15th, April 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Fri, 24th Dec 2010, no shareholders list
filed on: 16th, January 2011
| annual return
|
Free Download
(4 pages)
|
(AP03) New secretary appointment on Tue, 23rd Mar 2010
filed on: 23rd, March 2010
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 18th, March 2010
| accounts
|
Free Download
(14 pages)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 9th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 9th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 9th, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Thu, 24th Dec 2009, no shareholders list
filed on: 9th, March 2010
| annual return
|
Free Download
(3 pages)
|
(TM01) Tue, 2nd Mar 2010 - the day director's appointment was terminated
filed on: 2nd, March 2010
| officers
|
Free Download
(1 page)
|
(TM02) Tue, 2nd Mar 2010 - the day secretary's appointment was terminated
filed on: 2nd, March 2010
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 4th, March 2009
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return up to Thu, 8th Jan 2009 with shareholders record
filed on: 8th, January 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 25th, April 2008
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return up to Wed, 13th Feb 2008 with shareholders record
filed on: 13th, February 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to Wed, 13th Feb 2008 with shareholders record
filed on: 13th, February 2008
| annual return
|
Free Download
(2 pages)
|
(190) Location of debenture register
filed on: 13th, February 2008
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 13th, February 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 13/02/08 from: cleveland house, st georges walk worcester worcestershire WR1 1QY
filed on: 13th, February 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 13/02/08 from: cleveland house, st georges walk worcester worcestershire WR1 1QY
filed on: 13th, February 2008
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 13th, February 2008
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 13th, February 2008
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 23rd, April 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 23rd, April 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to Wed, 17th Jan 2007 with shareholders record
filed on: 17th, January 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to Wed, 17th Jan 2007 with shareholders record
filed on: 17th, January 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 6th, October 2006
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 6th, October 2006
| accounts
|
Free Download
(4 pages)
|
(288b) On Wed, 4th Oct 2006 Director resigned
filed on: 4th, October 2006
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 4th Oct 2006 Director resigned
filed on: 4th, October 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 04/10/06 from: chestnut cottage gilberts end hanley castle worcester worcestershire WR8 0AS
filed on: 4th, October 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 04/10/06 from: chestnut cottage gilberts end hanley castle worcester worcestershire WR8 0AS
filed on: 4th, October 2006
| address
|
Free Download
(1 page)
|
(363s) Annual return up to Tue, 17th Jan 2006 with shareholders record
filed on: 17th, January 2006
| annual return
|
Free Download
(5 pages)
|
(363s) Annual return up to Tue, 17th Jan 2006 with shareholders record
filed on: 17th, January 2006
| annual return
|
Free Download
(5 pages)
|
(288b) On Tue, 26th Jul 2005 Secretary resigned
filed on: 26th, July 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 26th Jul 2005 Secretary resigned
filed on: 26th, July 2005
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, May 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 6th, May 2005
| resolution
|
Free Download
(1 page)
|
(288b) On Tue, 22nd Feb 2005 Director resigned
filed on: 22nd, February 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 22nd Feb 2005 Director resigned
filed on: 22nd, February 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 24th, December 2004
| incorporation
|
Free Download
(26 pages)
|
(NEWINC) Certificate of incorporation
filed on: 24th, December 2004
| incorporation
|
Free Download
(26 pages)
|