AA |
Micro company accounts made up to 30th September 2023
filed on: 10th, January 2024
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th September 2022
filed on: 25th, January 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th September 2021
filed on: 17th, January 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th September 2020
filed on: 20th, January 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th September 2019
filed on: 3rd, February 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th September 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 30th September 2017
filed on: 10th, May 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 9th, June 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 31st March 2016 secretary's details were changed
filed on: 9th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 22nd May 2016 with full list of members
filed on: 8th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 8th June 2016: 2.00 GBP
capital
|
|
CH03 |
On 31st March 2016 secretary's details were changed
filed on: 8th, June 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 31st March 2016 director's details were changed
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 22nd May 2015 with full list of members
filed on: 3rd, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 3rd June 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 28th, April 2015
| accounts
|
Free Download
|
TM01 |
20th March 2015 - the day director's appointment was terminated
filed on: 15th, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 22nd May 2014 with full list of members
filed on: 28th, May 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 28th May 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 7th, April 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 24th October 2013
filed on: 24th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 10th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 22nd May 2013 with full list of members
filed on: 22nd, May 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 1st May 2011 director's details were changed
filed on: 15th, June 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 22nd May 2012 with full list of members
filed on: 15th, June 2012
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 1st May 2011 secretary's details were changed
filed on: 15th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 11th, June 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 4 Leylands Business Park Colden Common Winchester Hampshire SO21 1TH on 16th August 2011
filed on: 16th, August 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 14th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 22nd May 2011 with full list of members
filed on: 23rd, May 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 1st May 2010 director's details were changed
filed on: 30th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 22nd May 2010 with full list of members
filed on: 30th, July 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 30th, June 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 16th June 2010
filed on: 16th, June 2010
| address
|
Free Download
(2 pages)
|
363a |
Annual return up to 1st September 2009 with shareholders record
filed on: 1st, September 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2008
filed on: 1st, August 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 8th July 2009 with shareholders record
filed on: 8th, July 2009
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to 20th June 2008 with shareholders record
filed on: 20th, June 2008
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 07/05/2008 from 2 lower teddington road kingston upon thames KT1 4ER
filed on: 7th, May 2008
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2007
filed on: 27th, February 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 19th, February 2008
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 19th, February 2008
| resolution
|
Free Download
(14 pages)
|
288a |
On 20th December 2007 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 20th December 2007 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 14th December 2007 Director resigned
filed on: 14th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 14th December 2007 Director resigned
filed on: 14th, December 2007
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed millbrook asset management LTDcertificate issued on 12/12/07
filed on: 12th, December 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed millbrook asset management LTDcertificate issued on 12/12/07
filed on: 12th, December 2007
| change of name
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 18th June 2007 with shareholders record
filed on: 18th, June 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 18th June 2007 with shareholders record
filed on: 18th, June 2007
| annual return
|
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 17th, January 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, January 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 4th, July 2006
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 4th, July 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 4th, July 2006
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 4th, July 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 4th, July 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 4th, July 2006
| resolution
|
Free Download
|
225 |
Accounting reference date extended from 31/05/07 to 30/09/07
filed on: 4th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/07 to 30/09/07
filed on: 4th, July 2006
| accounts
|
Free Download
(1 page)
|
288b |
On 22nd May 2006 Secretary resigned
filed on: 22nd, May 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, May 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 22nd, May 2006
| incorporation
|
Free Download
(17 pages)
|
288b |
On 22nd May 2006 Secretary resigned
filed on: 22nd, May 2006
| officers
|
Free Download
(1 page)
|