MATTER OF FORM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-10 with updates |
| 14/03/2314 March 2023 | Director's details changed for Mr Frederic Christopher Moore on 2023-03-10 |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/02/2217 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 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 |
| 06/02/206 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/05/1931 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | CURRSHO FROM 31/08/2019 TO 31/12/2018 |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW PAUL WILLIAMS / 05/12/2018 |
| 30/10/1830 October 2018 | CESSATION OF ANANT SHARMA AS A PSC |
| 30/10/1830 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOF HOLDINGS LIMITED |
| 30/10/1830 October 2018 | CESSATION OF FREDERIC CHRISTOPHER MOORE AS A PSC |
| 08/10/188 October 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 18/07/1818 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071523120002 |
| 04/06/184 June 2018 | SUB-DIVISION 10/05/18 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 09/10/179 October 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC CHRISTOPHER MOORE / 11/05/2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW PAUL WILLIAMS / 15/02/2017 |
| 14/02/1714 February 2017 | CHANGE PERSON AS DIRECTOR |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANANT SHARMA / 01/02/2017 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC CHRISTOPHER MOORE / 08/06/2016 |
| 24/03/1624 March 2016 | SECOND FILING WITH MUD 10/02/16 FOR FORM AR01 |
| 10/02/1610 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANANT SHARMA / 31/03/2015 |
| 18/02/1518 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC CHRISTOPHER MOORE / 30/04/2014 |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/03/143 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 01/03/131 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 05/06/125 June 2012 | DIRECTOR APPOINTED MR FREDERIC CHRISTOPHER MOORE |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM, 79 LEONARD STREET, LONDON, EC2A 4QS, UNITED KINGDOM |
| 27/02/1227 February 2012 | SUBDIVISION OF SHARES TWO £100 ORD SHARES IN THE COMPANY ARE SUBDIVIDED INTO 100 £1 ORD SHARES 14/02/2012 |
| 27/02/1227 February 2012 | SUB-DIVISION 14/02/12 |
| 27/02/1227 February 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 400 |
| 14/02/1214 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM, 20 BRIDGE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AL |
| 11/10/1111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/04/1127 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANANT SHARMA / 12/02/2011 |
| 22/02/1122 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MATTHEW PAUL WILLIAMS |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM, 69 TABLEY ROAD, LONDON, N7 0NB, ENGLAND |
| 30/09/1030 September 2010 | PREVSHO FROM 28/02/2011 TO 31/08/2010 |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM, BAMBOO HOUSE 1A AVENUE ROAD, RUNNYMEDE, TW18 3AW, ENGLAND |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREA PEDRONI |
| 10/02/1010 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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