AD01 |
Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2020-03-11
filed on: 11th, March 2020
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 10th, February 2020
| accounts
|
Free Download
(26 pages)
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TM01 |
Director appointment termination date: 2020-01-17
filed on: 28th, January 2020
| officers
|
Free Download
(1 page)
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AA01 |
Previous accounting period shortened from 2018-12-25 to 2018-12-24
filed on: 25th, September 2019
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-03-29
filed on: 23rd, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 26th, February 2019
| accounts
|
Free Download
(26 pages)
|
AA01 |
Previous accounting period shortened from 2017-12-26 to 2017-12-25
filed on: 26th, September 2018
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 3rd, May 2018
| accounts
|
Free Download
(25 pages)
|
AA01 |
Previous accounting period shortened from 2016-12-27 to 2016-12-26
filed on: 20th, December 2017
| accounts
|
Free Download
(1 page)
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AA01 |
Previous accounting period shortened from 2016-12-31 to 2016-12-27
filed on: 27th, September 2017
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 5th, October 2016
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 2016-06-01
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-03-17 with full list of members
filed on: 15th, April 2016
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2015-12-31
filed on: 31st, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 12th, November 2015
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2015-10-07
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-10-07
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-03-17 with full list of members
filed on: 17th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 6th, October 2014
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to 2014-03-27 with full list of members
filed on: 7th, May 2014
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from 2013-09-30 to 2013-12-31
filed on: 3rd, January 2014
| accounts
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 17th, December 2013
| auditors
|
Free Download
(1 page)
|
CH01 |
On 2013-11-05 director's details were changed
filed on: 5th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2012-09-30
filed on: 24th, September 2013
| accounts
|
Free Download
(21 pages)
|
AP04 |
On 2013-09-24 - new secretary appointed
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O C/O Vedder Price 4 Coleman Street London EC2R 5AR England on 2013-08-12
filed on: 12th, August 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 8 Cropmead Crewkerne TA18 7HQ on 2013-08-08
filed on: 8th, August 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-08-06
filed on: 6th, August 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-08-05
filed on: 5th, August 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-08-05
filed on: 5th, August 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-08-05
filed on: 5th, August 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2013-08-05
filed on: 5th, August 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-08-05
filed on: 5th, August 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, July 2013
| resolution
|
Free Download
(30 pages)
|
AR01 |
Annual return made up to 2013-03-27 with full list of members
filed on: 27th, March 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2011-09-30
filed on: 23rd, May 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to 2012-03-27 with full list of members
filed on: 4th, April 2012
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2011-08-11
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-05-11
filed on: 11th, May 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-09-30
filed on: 4th, April 2011
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to 2011-03-27 with full list of members
filed on: 29th, March 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2009-09-30
filed on: 2nd, September 2010
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 2010-03-29 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-03-27 with full list of members
filed on: 29th, March 2010
| annual return
|
Free Download
(6 pages)
|
AUD |
Auditor's resignation
filed on: 22nd, January 2010
| auditors
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from 2009-03-31 to 2009-09-30
filed on: 11th, December 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-04-24
filed on: 24th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2008-03-31
filed on: 2nd, December 2008
| accounts
|
Free Download
(20 pages)
|
363a |
Annual return made up to 2008-04-22
filed on: 22nd, April 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 2007-06-29 New director appointed
filed on: 29th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-06-29 New director appointed
filed on: 29th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-06-01 New director appointed
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on 2007-04-03. Value of each share 1 £, total number of shares: 1000.
filed on: 23rd, April 2007
| capital
|
Free Download
(1 page)
|
CERTNM |
Company name changed michco 1001 LIMITEDcertificate issued on 10/04/07
filed on: 10th, April 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, March 2007
| incorporation
|
Free Download
(18 pages)
|