THE MOBILE FD LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with no updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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09/07/249 July 2024 Register inspection address has been changed from 151 Sangley Road London SE6 2DY England to 19 Honley Road London SE6 2HY

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-13 with no updates

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17/02/2417 February 2024 Micro company accounts made up to 2023-05-31

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12/02/2412 February 2024 Secretary's details changed for Mr Richard Charles Stone on 2024-02-01

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09/02/249 February 2024 Director's details changed for Mr Richard Charles Stone on 2024-02-01

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08/06/238 June 2023 Confirmation statement made on 2023-05-13 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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27/05/2127 May 2021 CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES

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27/05/2127 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES STONE / 13/05/2021

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11/12/2011 December 2020 REGISTERED OFFICE CHANGED ON 11/12/2020 FROM 39 RIVERVIEW PARK LONDON SE6 4PL ENGLAND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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24/03/2024 March 2020 REGISTERED OFFICE CHANGED ON 24/03/2020 FROM SUITE 36 88-90 HATTON GARDEN LONDON EC1N 8PN

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29/02/2029 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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27/05/1927 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YULIYA YURIEVNA STONE

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08/04/198 April 2019 DIRECTOR APPOINTED MRS YULIYA YURIEVNA STONE

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28/02/1928 February 2019 31/05/18 UNAUDITED ABRIDGED

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05/02/195 February 2019 31/12/18 STATEMENT OF CAPITAL GBP 100

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR YULIYA STONE

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31/05/1731 May 2017 SAIL ADDRESS CHANGED FROM: 7 NORCOTT AVENUE STOCKTON HEATH WARRINGTON WA4 2XB ENGLAND

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31/05/1731 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC 358-REC OF RES ETC REG PSC

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/05/1731 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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10/06/1610 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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10/06/1610 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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10/06/1610 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES STONE / 01/03/2016

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10/06/1610 June 2016 SAIL ADDRESS CREATED

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10/06/1610 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES STONE / 01/03/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/02/1628 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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30/12/1530 December 2015 01/06/15 STATEMENT OF CAPITAL GBP 1

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30/12/1530 December 2015 DIRECTOR APPOINTED MRS YULIYA YURIEVNA STONE

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09/06/159 June 2015 SAIL ADDRESS CHANGED FROM: 9 STOCKTON VIEW GAINSBOROUGH ROAD WARRINGTON WA4 6BJ ENGLAND

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09/06/159 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES STONE / 14/11/2014

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09/06/159 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES STONE / 14/11/2014

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/06/1410 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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30/06/1330 June 2013 Annual return made up to 13 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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10/06/1210 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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08/05/128 May 2012 SAIL ADDRESS CREATED

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07/05/127 May 2012 REGISTERED OFFICE CHANGED ON 07/05/2012 FROM 9 STOCKTON VIEW GAINSBOROUGH ROAD WARRINGTON WA4 6BJ UNITED KINGDOM

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13/05/1113 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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