MYFM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Registered office address changed from C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS United Kingdom to C/O Sloane & Co, Office 015 30 Great Guildford Street Borough London SE1 0HS on 2025-04-07 |
| 06/04/256 April 2025 | Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH England to C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS on 2025-04-06 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-11-24 with no updates |
| 05/11/245 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/01/2423 January 2024 | Change of details for Mr Ulf Muller as a person with significant control on 2022-07-21 |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-11-24 with no updates |
| 22/01/2422 January 2024 | Director's details changed for Mr Ulf Muller on 2022-07-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Change of details for Mr Ulf Muller as a person with significant control on 2022-07-21 |
| 21/07/2321 July 2023 | Appointment of Mr Warren Robert Paterson as a director on 2023-07-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Register inspection address has been changed from C/O Myfm Limited 33 Cannon Street London EC4M 5SB England to 11 Apollo House 14 Broadlands Road London N6 4AT |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH United Kingdom to 36-38 Westbourne Grove Newton Road London W2 5SH on 2021-12-17 |
| 17/12/2117 December 2021 | Director's details changed for Mr Ulf Muller on 2021-04-13 |
| 17/12/2117 December 2021 | Change of details for Mr Ulf Muller as a person with significant control on 2021-04-13 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/04/2016 April 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 4TH FLOOR, 33 CANNON STREET 33 CANNON STREET LONDON EC4M 5SB ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | PSC'S CHANGE OF PARTICULARS / MR ULF MULLER / 14/06/2019 |
| 25/06/1925 June 2019 | PSC'S CHANGE OF PARTICULARS / MR ULF MULLER / 14/06/2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/04/179 April 2017 | REGISTERED OFFICE CHANGED ON 09/04/2017 FROM 33 4TH FLOOR QUEEN STREET LONDON EC4R 1AP ENGLAND |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM C/O 2ND FLOOR 33 QUEEN STREET LONDON EC4R 1AP ENGLAND |
| 09/03/169 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 03/03/163 March 2016 | SAIL ADDRESS CREATED |
| 03/03/163 March 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOLDER |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 8 THE MOUNT WORCESTER PARK SURREY KT4 8UD |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL REUTER HOLDER / 04/03/2014 |
| 04/12/144 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COX |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN COX / 01/03/2014 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL REUTER HOLDER / 06/12/2013 |
| 23/12/1323 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR KEVIN JOHN COX |
| 03/01/133 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM C/O MILLER & YOUNG UK LIMITED 8 THE MOUNT WORCESTER PARK SURREY KT4 8UD UNITED KINGDOM |
| 23/02/1223 February 2012 | COMPANY NAME CHANGED MILLER & YOUNG UK LIMITED CERTIFICATE ISSUED ON 23/02/12 |
| 14/01/1214 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/01/1210 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/01/1210 January 2012 | CHANGE OF NAME 28/12/2011 |
| 20/12/1120 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, SECRETARY NICOLA BREWER |
| 07/12/107 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE BREWER / 01/11/2010 |
| 07/12/107 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM COMMUNICATIONS HOUSE 26 YORK STREET LONDON W1U 6PZ |
| 13/12/0913 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ULF MULLER / 01/10/2009 |
| 13/12/0913 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL REUTER HOLDER / 01/10/2009 |
| 13/12/0913 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | SECRETARY APPOINTED NICOLA JANE BREWER |
| 06/11/086 November 2008 | DIRECTOR APPOINTED NIGEL HOLDER |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS EICHLER |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0811 February 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | COMPANY NAME CHANGED WOODBERRY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/02/05 |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 07/01/057 January 2005 | SECRETARY RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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