CS01 |
Confirmation statement with no updates Wednesday 27th March 2024
filed on: 27th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 27th December 2022
filed on: 22nd, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Monday 27th March 2023
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Saturday 26th November 2022
filed on: 6th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 27th December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 26th November 2021
filed on: 26th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 27th December 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 26th November 2020
filed on: 19th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 27th December 2019
filed on: 26th, June 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 27th December 2018
filed on: 20th, May 2020
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, January 2020
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 26th November 2019
filed on: 12th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 26th, November 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 26th November 2018
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 27th December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 5 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to 21 Hillersdon Avenue Edgware Middlesex HA8 7SG on Thursday 8th February 2018
filed on: 8th, February 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 26th November 2017
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 27th December 2016
filed on: 6th, July 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 26th November 2016
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 27th December 2015
filed on: 14th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 26th November 2015 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 7th December 2015
capital
|
|
SH01 |
100.00 GBP is the capital in company's statement on Saturday 12th December 2009
filed on: 9th, October 2015
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 27th December 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 26th November 2014 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 1st December 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 27th December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 27th December 2012
filed on: 2nd, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 26th November 2013 with full list of members
filed on: 3rd, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 3rd December 2013
capital
|
|
AD01 |
Change of registered office on Monday 21st January 2013 from 5 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN United Kingdom
filed on: 21st, January 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 21st January 2013 from 170 Hammersmith Road London W6 7JP United Kingdom
filed on: 21st, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 26th November 2012 with full list of members
filed on: 21st, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 27th December 2011
filed on: 26th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 26th November 2011 with full list of members
filed on: 30th, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 27th December 2010
filed on: 21st, September 2011
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 27th December 2009
filed on: 4th, May 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Friday 1st April 2011 from 21 Cumberland Crescent West Kensington London W14 8XB
filed on: 1st, April 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 1st April 2011
filed on: 1st, April 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 27th November 2010 director's details were changed
filed on: 1st, April 2011
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, January 2011
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 26th November 2010 with full list of members
filed on: 6th, January 2011
| annual return
|
Free Download
(4 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 23rd, November 2010
| gazette
|
Free Download
(1 page)
|
CH01 |
On Thursday 26th November 2009 director's details were changed
filed on: 5th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 26th November 2009 director's details were changed
filed on: 5th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 26th November 2009 with full list of members
filed on: 5th, December 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On Tuesday 9th June 2009 Appointment terminated secretary
filed on: 9th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 9th June 2009 Director appointed
filed on: 9th, June 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 09/06/2009 from 5-8 cochrane mews st johns wood london NW8 6NY
filed on: 9th, June 2009
| address
|
Free Download
(1 page)
|
288b |
On Tuesday 9th June 2009 Appointment terminated director
filed on: 9th, June 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/02/2009 from 165 queen victoria street london EC4V 4DD
filed on: 2nd, February 2009
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/2009 to 27/12/2009
filed on: 12th, December 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution of authority to purchase a number of shares
filed on: 12th, December 2008
| resolution
|
|
288a |
On Friday 12th December 2008 Director appointed
filed on: 12th, December 2008
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed makiko LIMITEDcertificate issued on 27/11/08
filed on: 27th, November 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, November 2008
| incorporation
|
Free Download
(18 pages)
|