DS01 |
Application to strike the company off the register
filed on: 11th, April 2024
| dissolution
|
Free Download
|
AA |
Accounts for a micro company for the period ending on Sunday 19th February 2023
filed on: 4th, May 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Monday 17th April 2023
filed on: 27th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 19th February 2022
filed on: 17th, October 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sunday 17th April 2022
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 19th February 2021
filed on: 18th, November 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Saturday 17th April 2021
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 19th February 2020
filed on: 19th, November 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Friday 17th April 2020
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 19th February 2019
filed on: 16th, October 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 17th April 2019
filed on: 3rd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 17th April 2018
filed on: 2nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Monday 1st January 2018 director's details were changed
filed on: 23rd, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 19th February 2017
filed on: 24th, November 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Monday 17th April 2017
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Thursday 16th February 2017
filed on: 23rd, February 2017
| officers
|
Free Download
(1 page)
|
AP02 |
New member was appointed on Thursday 16th February 2017
filed on: 23rd, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 19th February 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 1st Floor 48 Charles Street London W1J 5EN United Kingdom to 10 Norwich Street London EC4A 1BD on Tuesday 5th July 2016
filed on: 5th, July 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3rd Floor 86 Brook Street London W1K 5AY to 1st Floor 48 Charles Street London W1J 5EN on Monday 9th May 2016
filed on: 9th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 17th April 2016 with full list of members
filed on: 27th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 19th February 2015
filed on: 12th, December 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Friday 17th April 2015 with full list of members
filed on: 29th, April 2015
| annual return
|
Free Download
|
AD01 |
Registered office address changed from 7Th Floor 20 Berkeley Square London W1J 6EQ to 3Rd Floor 86 Brook Street London W1K 5AY on Wednesday 10th December 2014
filed on: 10th, December 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3Rd Floor 86 Brook Street London W1K 5AY United Kingdom to 3Rd Floor 86 Brook Street London W1K 5AY on Wednesday 10th December 2014
filed on: 10th, December 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 19th February 2014
filed on: 24th, November 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Thursday 17th April 2014 with full list of members
filed on: 2nd, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 19th February 2013
filed on: 15th, November 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 17th April 2013 with full list of members
filed on: 23rd, April 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 30th April 2013 to Tuesday 19th February 2013
filed on: 20th, February 2013
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, July 2012
| resolution
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Thursday 5th July 2012.
filed on: 5th, July 2012
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed macsco 45 LIMITEDcertificate issued on 03/07/12
filed on: 3rd, July 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Tuesday 3rd July 2012
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
|
TM01 |
Director appointment termination date: Tuesday 3rd July 2012
filed on: 3rd, July 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 3rd July 2012.
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 3rd July 2012 from , 10 Norwich Street, London, EC4A 1BD, United Kingdom
filed on: 3rd, July 2012
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 2nd, July 2012
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 2nd, July 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, April 2012
| incorporation
|
Free Download
(7 pages)
|