Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jul 2024 |
AD01 |
Registered office address changed from Netil House, Studio 020 1 Westgate Street London E8 3RL England to Studio 122 Netil Corner 2 Bocking Street London E8 4RU on 12 July 2024
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04 Apr 2024 |
PSC05 |
Change of details for Moshi Moshi Holdings Limited as a person with significant control on 27 January 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Stephen Graham Bass on 27 January 2024
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions that a director may not vote or form part of the quorum disapplied 27/01/2024
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the provisions of article 14(1) of the company’s articles of association that a director may not vote or form part of the quorum in relation to any actual or proposed transaction or arrangements in which they are interested in be disapplied 27/01/2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Michael Daniel Mcclatchey as a director on 27 January 2024
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14 Feb 2024 |
TM02 |
Termination of appointment of Michael Daniel Mcclatchey as a secretary on 27 January 2024
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09 Feb 2024 |
PSC07 |
Cessation of Stephen Graham Bass as a person with significant control on 27 January 2024
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09 Feb 2024 |
PSC05 |
Change of details for Moshi Moshi Holdings Limited as a person with significant control on 27 January 2024
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09 Feb 2024 |
PSC07 |
Cessation of Michael Daniel Mcclatchey as a person with significant control on 27 January 2024
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09 Feb 2024 |
PSC02 |
Notification of Moshi Moshi Holdings Limited as a person with significant control on 27 January 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Alexander Deane Waldron as a director on 27 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom to Netil House, Studio 020 1 Westgate Street London E8 3RL on 30 January 2024
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15 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Oct 2023 |
PSC04 |
Change of details for Mr Stephen Graham Bass as a person with significant control on 24 June 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 May 2022 |
AD01 |
Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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