- Company Overview for MAKE ONE LONDON LTD (05029142)
- Filing history for MAKE ONE LONDON LTD (05029142)
- People for MAKE ONE LONDON LTD (05029142)
- Charges for MAKE ONE LONDON LTD (05029142)
- More for MAKE ONE LONDON LTD (05029142)
| 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) |
|---|---|---|---|
| 20 Sep 2019 | AA | Full accounts made up to 30 June 2019 | |
| 13 Sep 2019 | CS01 | Confirmation statement made on 4 September 2019 with updates | |
| 13 Sep 2019 | AP01 | Appointment of Mr David Westwood as a director on 1 March 2019 | |
| 13 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 1 March 2019
|
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| 29 Jan 2019 | AA | Full accounts made up to 30 June 2018 | |
| 09 Sep 2018 | CS01 | Confirmation statement made on 4 September 2018 with no updates | |
| 11 Apr 2018 | AA01 | Current accounting period extended from 31 March 2018 to 30 June 2018 | |
| 02 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
| 11 Sep 2017 | CS01 | Confirmation statement made on 4 September 2017 with no updates | |
| 05 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 13 Sep 2016 | CS01 | Confirmation statement made on 4 September 2016 with updates | |
| 09 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
| 14 Sep 2015 | AR01 |
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
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| 14 Sep 2015 | CH01 | Director's details changed for Gregory Stuart Pinchin on 26 January 2015 | |
| 14 Sep 2015 | CH01 | Director's details changed for Jonathan Kearney on 17 January 2013 | |
| 14 Sep 2015 | CH01 | Director's details changed for Stephen Anthony Cherry on 20 December 2013 | |
| 26 Jun 2015 | AD01 | Registered office address changed from 1 Sun Street London EC2A 2EP to 9th Floor 55 Old Broad Street London EC2M 1RX on 26 June 2015 | |
| 08 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
| 15 Sep 2014 | AR01 | Annual return made up to 4 September 2014 with full list of shareholders | |
| 02 Oct 2013 | AR01 |
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 12 Aug 2013 | AA | Full accounts made up to 31 March 2013 | |
| 04 Feb 2013 | AR01 | Annual return made up to 29 January 2013 with full list of shareholders | |
| 02 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
| 02 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 08 Feb 2012 | AR01 | Annual return made up to 29 January 2012 with full list of shareholders |