AA |
Accounts for a small company made up to 2022-12-31
filed on: 28th, September 2023
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2023-01-26 director's details were changed
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-01-26
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-01-26
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 23rd, November 2022
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: 2022-05-09
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2021-07-29
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 30th, December 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 16th, September 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 28th, August 2018
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2018-03-26 director's details were changed
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Drury House 34-43 Russell Street London WC2B 5HA to 55 New Oxford Street London WC1A 1BS on 2018-03-28
filed on: 28th, March 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 11th, October 2017
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2017-09-13
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2015-12-31
filed on: 10th, November 2016
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2016-03-31
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-12-19 with full list of members
filed on: 11th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2014-12-31
filed on: 7th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-12-19 with full list of members
filed on: 3rd, March 2015
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2015-03-03: 1033.34 GBP
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 7th, October 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2013-12-19
filed on: 16th, January 2014
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2014-01-16: 133.34 GBP
capital
|
|
AP01 |
New director was appointed on 2013-06-18
filed on: 18th, June 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2013-06-18
filed on: 18th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-06-18
filed on: 18th, June 2013
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2012-06-30
filed on: 10th, April 2013
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period extended from 2013-06-30 to 2013-12-31
filed on: 10th, April 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-12-19 with full list of members
filed on: 18th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2011-06-30
filed on: 13th, March 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2011-12-19 with full list of members
filed on: 30th, December 2011
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed mf management LIMITEDcertificate issued on 02/12/11
filed on: 2nd, December 2011
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 2nd, December 2011
| change of name
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2010-12-31 to 2011-06-30
filed on: 15th, June 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2010-12-19 with full list of members
filed on: 29th, March 2011
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 2nd, October 2010
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 14th, June 2010
| resolution
|
Free Download
(35 pages)
|
SH19 |
Statement of Capital on 2010-06-08: 133.34 GBP
filed on: 8th, June 2010
| capital
|
Free Download
(13 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, June 2010
| incorporation
|
Free Download
(31 pages)
|
SH20 |
Statement by directors
filed on: 25th, May 2010
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, May 2010
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency statement dated 12/05/10
filed on: 25th, May 2010
| insolvency
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2010-04-29
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 55 Newman Street London W1T 3EB on 2010-04-19
filed on: 19th, April 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-12-19 with full list of members
filed on: 19th, April 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 23rd, December 2009
| accounts
|
Free Download
(4 pages)
|
CAP-SS |
Solvency statement dated 04/06/09
filed on: 5th, June 2009
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, June 2009
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by directors
filed on: 5th, June 2009
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/05/2009 from seventh floor 90 high holborn london WC1V 6XX
filed on: 15th, May 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-03-03
filed on: 3rd, March 2009
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities
filed on: 7th, May 2008
| resolution
|
Free Download
(2 pages)
|
122 |
S-div
filed on: 7th, May 2008
| capital
|
Free Download
(1 page)
|
CERTNM |
Company name changed waiton LIMITEDcertificate issued on 28/04/08
filed on: 28th, April 2008
| change of name
|
Free Download
(2 pages)
|
122 |
S-div
filed on: 25th, April 2008
| capital
|
Free Download
(1 page)
|
288a |
On 2008-01-08 New director appointed
filed on: 8th, January 2008
| officers
|
Free Download
(3 pages)
|
288b |
On 2008-01-08 Director resigned
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-01-08 New director appointed
filed on: 8th, January 2008
| officers
|
Free Download
(3 pages)
|
288b |
On 2008-01-08 Director resigned
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2008-01-02. Value of each share 1 £, total number of shares: 100.
filed on: 8th, January 2008
| capital
|
Free Download
(2 pages)
|
288b |
On 2008-01-08 Director resigned
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2008-01-02. Value of each share 1 £, total number of shares: 100.
filed on: 8th, January 2008
| capital
|
Free Download
(2 pages)
|
288b |
On 2008-01-08 Director resigned
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, December 2007
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Incorporation
filed on: 19th, December 2007
| incorporation
|
Free Download
(23 pages)
|