MORE TECH GROUP LTD

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-03-30 with no updates

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07/02/257 February 2025 Termination of appointment of Thomas Winther as a director on 2025-02-06

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22/01/2522 January 2025 Previous accounting period shortened from 2025-03-31 to 2024-12-31

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22/01/2522 January 2025 Registered office address changed from 3rd Floor News Building 3 London Bridge Street London SE1 9SG England to 20 Tadworth Parade Hornchurch RM12 5AS on 2025-01-22

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12/01/2512 January 2025 Notification of Polar Group Technologies Ab as a person with significant control on 2024-12-10

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12/01/2512 January 2025 Cessation of Thomas Winther as a person with significant control on 2024-12-10

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12/01/2512 January 2025 Cessation of Mads Ebbesen Petersen as a person with significant control on 2024-12-10

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19/12/2419 December 2024 Appointment of Mr Thomas Winther as a director on 2024-12-10

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19/12/2419 December 2024 Termination of appointment of Mads Ebbesen Petersen as a director on 2024-12-10

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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17/12/2417 December 2024 Appointment of Mr Daniel Bessmert as a director on 2024-12-10

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17/12/2417 December 2024 Termination of appointment of Thomas Winther as a director on 2024-12-10

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09/04/249 April 2024 Confirmation statement made on 2024-03-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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17/05/2317 May 2023 Confirmation statement made on 2023-03-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-03-31

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04/10/224 October 2022 Notification of Thomas Winther as a person with significant control on 2022-10-04

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31/03/2231 March 2022 Confirmation statement made on 2022-03-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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26/06/2026 June 2020 REGISTERED OFFICE CHANGED ON 26/06/2020 FROM 15B BELL YARD MEWS, BERMONDSEY STREET LONDON SE1 3TY UNITED KINGDOM

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM C/O DATTANI BUSINESS CENTRE SCOTTISH PROVIDENT HOUSE 76 / 80 COLLEGE ROAD HARROW LONDON HA1 1BQ UNITED KINGDOM

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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31/03/1631 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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