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Company number 11992575 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Registered office address changed from C/O B M Cooper & Co. Ltd 88 Wood Lane Dagenham Essex RM9 5SL England to 123 Uxbridge Road Uxbridge Road Uxbridge UB10 0LQ on 2026-02-16 · 1 page | View document |
| 4 Nov 2025 | Cancellation of shares. Statement of capital on 2025-08-20 · 8 pages | View document |
| 31 Oct 2025 | Cancellation of shares. Statement of capital on 2025-08-20 · 8 pages | View document |
| 31 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 31 Oct 2025 | Cancellation of shares. Statement of capital on 2025-08-20 · 8 pages | View document |
| 31 Oct 2025 | Cancellation of shares. Statement of capital on 2025-08-20 · 8 pages | View document |
| 31 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 31 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 31 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 23 Oct 2025 | Cancellation of shares. Statement of capital on 2025-08-20 · 8 pages | View document |
| 23 Oct 2025 | Cancellation of shares. Statement of capital on 2025-08-20 · 8 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-12 with updates · 6 pages | View document |
| 9 Sep 2025 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 8 Sep 2025 | Registered office address changed from Unit 23, the Courtyard South Court, Woodlands Bradley Stoke Bristol BS32 4NH England to C/O B M Cooper & Co. Ltd 88 Wood Lane Dagenham Essex RM9 5SL on 2025-09-08 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 28 Nov 2024 | Change of details for Mr Adedayo Michael Kelvin Olagunju as a person with significant control on 2024-11-27 · 2 pages | View document |
| 27 Nov 2024 | Change of details for Mr Adedayo Michael Kelvin Olagunju as a person with significant control on 2024-11-27 · 2 pages | View document |
| 27 Nov 2024 | Registered office address changed from 123 Uxbridge Road Uxbridge UB10 0LQ England to Unit 23, the Courtyard South Court, Woodlands Bradley Stoke Bristol BS32 4NH on 2024-11-27 · 1 page | View document |
| 27 Nov 2024 | Director's details changed for Mr Adedayo Michael Kelvin Olagunju on 2024-11-27 · 2 pages | View document |
| 27 Nov 2024 | Director's details changed for Mr Adedayo Michael Kelvin Olagunju on 2024-11-27 · 2 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-27 with updates · 7 pages | View document |
| 14 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-08 · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Micro company accounts made up to 2023-05-31 · 6 pages | View document |
| 16 Jan 2024 | Resolutions · 4 pages | View document |
| 16 Jan 2024 | Resolutions | View document |
| 16 Jan 2024 | Resolutions | View document |
| 16 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Memorandum and Articles of Association · 37 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-02 with updates · 5 pages | View document |
| 25 Oct 2023 | Statement of capital following an allotment of shares on 2023-03-01 · 4 pages | View document |
| 16 May 2023 | Certificate of change of name · 3 pages | View document |
| 25 Jan 2023 | Resolutions · 1 page | View document |
| 25 Jan 2023 | Resolutions | View document |
| 25 Jan 2023 | Sub-division of shares on 2022-11-09 · 6 pages | View document |
| 25 Jan 2023 | Resolutions | View document |
| 10 Jan 2023 | Amended micro company accounts made up to 2020-05-31 · 6 pages | View document |
| 10 Jan 2023 | Amended micro company accounts made up to 2021-05-31 · 6 pages | View document |
| 12 Dec 2022 | Resolutions · 1 page | View document |
| 12 Dec 2022 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 12 Dec 2022 | Resolutions | View document |
| 12 Dec 2022 | Resolutions | View document |
| 2 Dec 2022 | Resolutions | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-12-02 with updates · 4 pages | View document |
| 2 Dec 2022 | Resolutions | View document |
| 2 Dec 2022 | Resolutions · 1 page | View document |
| 30 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-09 · 3 pages | View document |
| 29 Nov 2022 | Resolutions | View document |
| 29 Nov 2022 | Resolutions · 3 pages | View document |
| 29 Nov 2022 | Memorandum and Articles of Association · 54 pages | View document |
| 29 Nov 2022 | Second filing of Confirmation Statement dated 2022-10-22 · 3 pages | View document |
| 29 Nov 2022 | Second filing of Confirmation Statement dated 2022-11-19 · 3 pages | View document |
| 28 Nov 2022 | Second filing of Confirmation Statement dated 2021-09-20 · 3 pages | View document |
| 22 Nov 2022 | Sub-division of shares on 2022-11-09 · 6 pages | View document |
| 19 Nov 2022 | 19/11/22 Statement of Capital gbp 1.84 · 5 pages | View document |
| 11 Nov 2022 | Sub-division of shares on 2022-11-09 · 4 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-10-22 with updates · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 1 Mar 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 25 Oct 2021 | Certificate of change of name · 3 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-22 with updates · 5 pages | View document |
| 20 Sep 2021 | Confirmation statement made on 2021-09-20 with updates · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 21 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 21 Jun 2019 | COMPANY NAME CHANGED MATHS HATTER GROUP LIMITED CERTIFICATE ISSUED ON 21/06/19 | View document |
| 13 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |