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MYRIAD ASSET MANAGEMENT LIMITED

Company number 07527983

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
02 Sep 2023 AD01 Registered office address changed from Welford House West End Welford Northampton NN6 6HJ England to The Old Rectory Church Walk Bruntingthorpe Lutterworth LE17 5QH on 2 September 2023
20 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
19 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
18 Jul 2022 CERTNM Company name changed babyfrog LIMITED\certificate issued on 18/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-16
16 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
28 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
15 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
24 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
29 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
29 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
26 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2016 AD01 Registered office address changed from Great Dalby House 11 Nether End Great Dalby Melton Mowbray Leicestershire LE14 2EY to Welford House West End Welford Northampton NN6 6HJ on 22 December 2016
19 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 2
27 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Oct 2014 CH01 Director's details changed for Mr Barrie John Dowsett on 16 October 2014
16 Oct 2014 AD01 Registered office address changed from 11 Great Dalby House, 11 Nether End Great Dalby Melton Mowbray Leicestershire LE14 2EY England to Great Dalby House 11 Nether End Great Dalby Melton Mowbray Leicestershire LE14 2EY on 16 October 2014