TM01 |
23rd February 2024 - the day director's appointment was terminated
filed on: 26th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2023
filed on: 10th, November 2023
| accounts
|
Free Download
(29 pages)
|
CH01 |
On 1st September 2023 director's details were changed
filed on: 26th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
28th March 2023 - the day director's appointment was terminated
filed on: 28th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 1st, October 2022
| accounts
|
Free Download
(28 pages)
|
CH01 |
On 12th August 2022 director's details were changed
filed on: 16th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th May 2022 director's details were changed
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
14th March 2022 - the day director's appointment was terminated
filed on: 15th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th March 2022
filed on: 15th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
23rd February 2022 - the day director's appointment was terminated
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd February 2022
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 12th, October 2021
| accounts
|
Free Download
(28 pages)
|
CH01 |
On 16th April 2021 director's details were changed
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th April 2021
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
16th April 2021 - the day director's appointment was terminated
filed on: 16th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
23rd February 2021 - the day director's appointment was terminated
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd February 2021
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
15th January 2020 - the day director's appointment was terminated
filed on: 29th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th December 2020
filed on: 16th, December 2020
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 27th, October 2020
| accounts
|
Free Download
(27 pages)
|
CH01 |
On 1st July 2020 director's details were changed
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st July 2020 director's details were changed
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st July 2020 director's details were changed
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st July 2020 secretary's details were changed
filed on: 15th, July 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2nd July 2020. New Address: Level 7 One Bartholomew Close Barts Square London EC1A 7BL. Previous address: 12 Charles Ii Street London SW1Y 4QU
filed on: 2nd, July 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 9th, October 2019
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 25th, October 2018
| accounts
|
Free Download
(23 pages)
|
TM01 |
30th June 2018 - the day director's appointment was terminated
filed on: 4th, July 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 20th March 2018 director's details were changed
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th March 2018
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
20th March 2018 - the day director's appointment was terminated
filed on: 21st, March 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 12th January 2018
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
12th January 2018 - the day secretary's appointment was terminated
filed on: 12th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 3rd, August 2017
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 1st July 2017
filed on: 28th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 8th, July 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 15th February 2016 with full list of members
filed on: 15th, February 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 10th, January 2016
| accounts
|
Free Download
(22 pages)
|
AUD |
Resignation of an auditor
filed on: 5th, August 2015
| auditors
|
Free Download
(1 page)
|
MISC |
Section 519
filed on: 21st, July 2015
| miscellaneous
|
Free Download
(1 page)
|
MISC |
Section 519
filed on: 23rd, April 2015
| miscellaneous
|
Free Download
|
AR01 |
Annual return drawn up to 16th February 2015 with full list of members
filed on: 23rd, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 23rd February 2015: 1650100.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 23rd, October 2014
| accounts
|
Free Download
(13 pages)
|
AUD |
Resignation of an auditor
filed on: 11th, August 2014
| auditors
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 8th April 2014: 1650100.00 GBP
filed on: 11th, April 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 17th February 2014 with full list of members
filed on: 18th, February 2014
| annual return
|
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 31st December 2013 to 31st March 2014
filed on: 10th, February 2014
| accounts
|
Free Download
(1 page)
|
CH01 |
Director's details were changed
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
12th July 2013 - the day director's appointment was terminated
filed on: 12th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
12th July 2013 - the day director's appointment was terminated
filed on: 12th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
12th July 2013 - the day director's appointment was terminated
filed on: 12th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
12th July 2013 - the day director's appointment was terminated
filed on: 12th, July 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
12th July 2013 - the day secretary's appointment was terminated
filed on: 12th, July 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ on 9th July 2013
filed on: 9th, July 2013
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed morgan sindall investments (mp equity) LIMITEDcertificate issued on 09/07/13
filed on: 9th, July 2013
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 9th, July 2013
| change of name
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 9th July 2013
filed on: 9th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th July 2013
filed on: 9th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th July 2013
filed on: 9th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th July 2013
filed on: 9th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th April 2013
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 3rd, April 2013
| accounts
|
Free Download
(13 pages)
|
TM01 |
5th March 2013 - the day director's appointment was terminated
filed on: 5th, March 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 16th February 2013 with full list of members
filed on: 20th, February 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 19th October 2012
filed on: 19th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
19th October 2012 - the day director's appointment was terminated
filed on: 19th, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 6th, June 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 16th February 2012 with full list of members
filed on: 21st, February 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 16th February 2011 with full list of members
filed on: 16th, February 2011
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, January 2011
| resolution
|
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 22nd, March 2010
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 16th February 2010 with full list of members
filed on: 16th, February 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 15th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 5th, October 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st October 2009 secretary's details were changed
filed on: 5th, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
Director's details were changed
filed on: 5th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 5th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 4th, October 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 5th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 25th June 2009 with shareholders record
filed on: 25th, June 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On 23rd June 2009 Director appointed
filed on: 23rd, June 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 14th, May 2009
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(12 pages)
|
288a |
On 18th July 2008 Director appointed
filed on: 18th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 18th July 2008 Appointment terminated director
filed on: 18th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 18th July 2008 Appointment terminated director
filed on: 18th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 18th July 2008 Director appointed
filed on: 18th, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 6th May 2008 Appointment terminated director
filed on: 6th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On 6th May 2008 Appointment terminated director
filed on: 6th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On 6th May 2008 Director appointed
filed on: 6th, May 2008
| officers
|
Free Download
(10 pages)
|
288a |
On 6th May 2008 Director appointed
filed on: 6th, May 2008
| officers
|
Free Download
(8 pages)
|
CERTNM |
Company name changed lovell miles platting (equity) LIMITEDcertificate issued on 01/05/08
filed on: 1st, May 2008
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return up to 11th April 2008 with shareholders record
filed on: 11th, April 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 29/02/2008 to 31/12/2007
filed on: 10th, April 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/03/2008 from 77 newman street london W1T 3EW
filed on: 4th, March 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, February 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 16th, February 2007
| incorporation
|
Free Download
(17 pages)
|