Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2024 |
AP04 |
Appointment of Mylako Limited as a secretary on 1 February 2024
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05 Feb 2024 |
TM02 |
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 February 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Mylako Limited 16 Upper Wobum Place London WC1H 0AF on 5 February 2024
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03 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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26 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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09 Sep 2022 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limited on 9 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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19 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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04 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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12 Aug 2020 |
AP01 |
Appointment of Mr Joseph Nigel David Stelzer as a director on 11 August 2020
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28 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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04 Mar 2020 |
AP04 |
Appointment of Hml Company Secretarial Services Limited as a secretary on 3 March 2020
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04 Mar 2020 |
AD01 |
Registered office address changed from First Floor, 15a Hill Avenue Amersham Buckinghamshire HP6 5BD to 94 Park Lane Croydon Surrey CR0 1JB on 4 March 2020
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07 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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07 Aug 2019 |
TM01 |
Termination of appointment of Rajesh Mehta as a director on 28 July 2019
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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10 Aug 2017 |
CS01 |
Confirmation statement made on 6 August 2017 with no updates
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16 May 2017 |
AA |
Total exemption full accounts made up to 31 August 2016
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23 Aug 2016 |
CS01 |
Confirmation statement made on 6 August 2016 with updates
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23 Mar 2016 |
AA |
Total exemption full accounts made up to 31 August 2015
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