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MOLA ENTERTAINMENT LIMITED

Company number 03505424

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
07 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
31 Dec 2013 AD01 Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 31 December 2013
23 Oct 2013 CH04 Secretary's details changed for Ils Secretaries (Iom) Limited on 9 October 2013
09 Oct 2013 AP04 Appointment of Ils Secretaries (Iom) Limited as a secretary
09 Oct 2013 AP02 Appointment of Semper Limited as a director
09 Oct 2013 TM02 Termination of appointment of Second Clifton Nominees Limited as a secretary
09 Oct 2013 TM01 Termination of appointment of First Clifton Nominees Limited as a director
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 May 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 December 2009
15 Mar 2010 AA Total exemption small company accounts made up to 28 February 2009
08 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Laurence Levinson on 5 February 2010
08 Feb 2010 CH02 Director's details changed for First Clifton Nominees Limited on 5 February 2010
08 Feb 2010 CH04 Secretary's details changed for Second Clifton Nominees Limited on 5 February 2010
13 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Mar 2009 AA Accounts for a small company made up to 29 February 2008
23 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1