OLD02946537CO LTD

Company number 02946537

Date	Type	Description	View / Download
12 Jul 2019	PSC07	Cessation of Mporium Group Plc as a person with significant control on 10 July 2019	(1 page)
05 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(24 pages)
29 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
26 Sep 2017	AP03	Appointment of Mrs Joeline Marie Smith as a secretary on 26 September 2017	(2 pages)
26 Sep 2017	AP01	Appointment of Mr Cornelius De Groot as a director on 26 September 2017	(2 pages)
26 Sep 2017	TM02	Termination of appointment of Richard James Gordon as a secretary on 26 September 2017	(1 page)
29 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(20 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
19 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(6 pages)
07 Jul 2016	AD02	Register inspection address has been changed from Unit 3.39 Canterbury Court Kennington Park 1 - 3 Brixton Road London SW9 6DE England to 106 New Bond Street London W1S 1DN	(1 page)
07 Jul 2016	AD04	Register(s) moved to registered office address First Floor 106 New Bond Street London W1S 1DN	(1 page)
22 Feb 2016	MR04	Satisfaction of charge 029465370003 in full	(1 page)
04 Jan 2016	TM01	Termination of appointment of Michael Jeremy Flynn as a director on 18 December 2015	(1 page)
16 Nov 2015	AD01	Registered office address changed from Unit 3.39 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE to First Floor 106 New Bond Street London W1S 1DN on 16 November 2015	(1 page)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
09 Sep 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 296,187.39	(11 pages)
09 Sep 2015	AD02	Register inspection address has been changed from C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom to Unit 3.39 Canterbury Court Kennington Park 1 - 3 Brixton Road London SW9 6DE	(1 page)
08 Sep 2015	CH01	Director's details changed for Mr Michael Jeremy Flynn on 9 June 2015	(2 pages)
04 Sep 2015	AP03	Appointment of Mr Richard James Gordon as a secretary on 9 June 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Mr Barry Moat as a director on 9 June 2015	(2 pages)
03 Sep 2015	AD01	Registered office address changed from C/O Haines Watts 1st Floor Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN to Unit 3.39 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 3 September 2015	(1 page)
03 Sep 2015	TM01	Termination of appointment of Stephen John O'malley as a director on 9 June 2015	(1 page)
03 Sep 2015	TM02	Termination of appointment of Willoughby Corporate Secretarial Limited as a secretary on 9 June 2015	(1 page)