MOGEES LIMITED
Company number 08574854 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 27 Sep 2024 | Application to strike the company off the register · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-01-26 with updates · 10 pages | View document |
| 5 Sep 2023 | Unaudited abridged accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 25 May 2023 | Termination of appointment of Haim Perry as a director on 2023-05-09 · 1 page | View document |
| 22 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-21 · 7 pages | View document |
| 17 Mar 2023 | Resolutions · 8 pages | View document |
| 17 Mar 2023 | Resolutions | View document |
| 17 Mar 2023 | Resolutions | View document |
| 17 Mar 2023 | Memorandum and Articles of Association · 40 pages | View document |
| 17 Mar 2023 | Resolutions | View document |
| 17 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-01-26 with updates · 12 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Second filing of Confirmation Statement dated 2022-01-26 · 10 pages | View document |
| 30 Mar 2022 | Resolutions | View document |
| 28 Mar 2022 | Second filing of a statement of capital following an allotment of shares on 2022-03-25 · 6 pages | View document |
| 25 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-25 · 3 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-01-26 with updates · 4 pages | View document |
| 7 Oct 2021 | Unaudited abridged accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jul 2021 | Resolutions | View document |
| 30 Jul 2021 | Resolutions · 9 pages | View document |
| 30 Jul 2021 | Resolutions | View document |
| 30 Jul 2021 | Resolutions | View document |
| 30 Jul 2021 | Resolutions | View document |
| 29 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 29 Jul 2021 | Memorandum and Articles of Association · 40 pages | View document |
| 28 Jul 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 10 Sep 2020 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 May 2020 | 04/04/20 STATEMENT OF CAPITAL GBP 8.473 | View document |
| 29 Apr 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Apr 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 8.4355 | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | View document |
| 30 Sep 2019 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 1 Aug 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 8.3898 | View document |
| 24 Jul 2019 | ADOPT ARTICLES 12/06/2019 | View document |
| 18 Jul 2019 | 04/07/19 STATEMENT OF CAPITAL GBP 8.2649 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | View document |
| 19 Dec 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM WE WORK 115 MARE STREET LONDON E8 4RU ENGLAND | View document |
| 23 Oct 2018 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 2 Jul 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 2.0002 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 9 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | View document |
| 21 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/09/2017 | View document |
| 21 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO ZAMBORLIN | View document |
| 21 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSG VENTURES LIMITED | View document |
| 30 Jun 2017 | ARTICLES OF ASSOCIATION | View document |
| 8 Jun 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/06/16 | View document |
| 8 Jun 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/06/15 | View document |
| 8 Jun 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/06/14 | View document |
| 31 May 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 6.5472 | View document |
| 31 May 2017 | SECOND FILED SH01 - 02/09/14 STATEMENT OF CAPITAL GBP 3.7021 | View document |
| 26 May 2017 | DIRECTOR APPOINTED MR FRANCESCO DALLA ROVERE | View document |
| 26 May 2017 | APPROVED 12/05/2017 | View document |
| 26 May 2017 | DIRECTOR APPOINTED MR HAIM PERRY | View document |
| 19 May 2017 | 10/11/16 STATEMENT OF CAPITAL GBP 4.9662 | View document |
| 19 May 2017 | 10/10/16 STATEMENT OF CAPITAL GBP 4.6559 | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GIULIO NERI | View document |
| 19 May 2017 | 13/07/16 STATEMENT OF CAPITAL GBP 4.6414 | View document |
| 15 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/01/2017 | View document |
| 11 May 2017 | SECOND FILED SH01 - 10/02/16 STATEMENT OF CAPITAL GBP 4.3927 | View document |
| 11 May 2017 | SECOND FILED SH01 - 22/04/16 STATEMENT OF CAPITAL GBP 4.9662 | View document |
| 11 May 2017 | SECOND FILED SH01 - 21/09/15 STATEMENT OF CAPITAL GBP 4.149 | View document |
| 11 May 2017 | SECOND FILED SH01 - 12/11/13 STATEMENT OF CAPITAL GBP 3 | View document |
| 11 May 2017 | SECOND FILED SH01 - 19/01/14 STATEMENT OF CAPITAL GBP 3.0315 | View document |
| 11 May 2017 | SECOND FILED SH01 - 13/07/13 STATEMENT OF CAPITAL GBP 2.92 | View document |
| 8 May 2017 | ADOPT ARTICLES 05/04/2017 | View document |
| 8 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Apr 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM, WE WORK 115 MARE STREET MARE STREET, LONDON, E8 4RU, ENGLAND | View document |
| 20 Apr 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM, WE WORK, 115 MARE STREET WE WORK, 115 MARE STREET, LONDON, LONDON, E5 4RU, UNITED KINGDOM | View document |
| 19 Apr 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM, UNIT 1512, 48/48A EAGLE WHARF ROAD, ISLINGTON, LONDON, N1 7ED, ENGLAND | View document |
| 17 Feb 2017 | ADOPT ARTICLES 04/11/2016 | View document |
| 6 Feb 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM, 10E BRANCH PLACE BRANCH PLACE, LONDON, N1 5PH, ENGLAND | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 19 Jan 2017 | 18/01/17 STATEMENT OF CAPITAL GBP 4.9662 | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 12 Jul 2016 | 18/06/16 STATEMENT OF CAPITAL GBP 4.6245 | View document |
| 11 Jul 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 Apr 2016 | DIRECTOR APPOINTED MR GIUSEPPE VISENTINI | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 27 Aug 2015 | DIRECTOR APPOINTED MR GIULIO NERI | View document |
| 25 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALTON | View document |
| 21 Aug 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM, 2 CHURCH STREET, BURNHAM, SLOUGH, SL1 7HZ | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MR RUGGERO FREZZA | View document |
| 13 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUGGERO FREZZA / 13/07/2015 | View document |
| 13 Jul 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 13 Jul 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 4.003 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 Apr 2015 | 31/07/14 STATEMENT OF CAPITAL GBP 3.702 | View document |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 13 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN WALTON / 10/10/2014 | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ZAMBORLIN / 10/10/2014 | View document |
| 22 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DONALD ZICARELLI / 15/08/2014 | View document |
| 22 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ZAMBORLIN / 15/08/2014 | View document |
| 22 Aug 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 22 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN WALTON / 15/08/2014 | View document |
| 14 Aug 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 3.1465 | View document |
| 14 Aug 2014 | 24/06/14 STATEMENT OF CAPITAL GBP 3.259 | View document |
| 1 Aug 2014 | ADOPT ARTICLES 13/07/2013 | View document |
| 1 Aug 2014 | 13/07/13 STATEMENT OF CAPITAL GBP 2.85 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 10 Feb 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM, TUDOR COTTAGE 11 CHURCH STREET, BURNHAM, SL1 7HX, ENGLAND | View document |
| 25 Oct 2013 | DIRECTOR APPOINTED DAVID DONALD ZICARELLI | View document |
| 28 Aug 2013 | DIRECTOR APPOINTED BRUNO ZAMBORLIN | View document |
| 18 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |