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MY SINGLE FRIEND LIMITED

Company number 05207745

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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)
13 Apr 2017 AD01 Registered office address changed from Holden House Rathbone Place London W1T 1JU England to 34 Anyards Road Cobham Surrey KT11 2LA on 13 April 2017
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Feb 2016 TM02 Termination of appointment of Neil Morey as a secretary on 4 December 2015
08 Feb 2016 AD01 Registered office address changed from 4th Floor 7 Swallow Place London W1B 2AG to Holden House Rathbone Place London W1T 1JU on 8 February 2016
08 Feb 2016 TM01 Termination of appointment of Neil Gareth Watson Morey as a director on 4 December 2015
23 Sep 2015 SH01 Statement of capital following an allotment of shares on 4 September 2015
  • GBP 3,334
23 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2,000
01 Jul 2015 MR04 Satisfaction of charge 2 in full
08 Jun 2015 AAMD Amended total exemption small company accounts made up to 30 June 2014
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2,000
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 2,000
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
14 Sep 2012 CH01 Director's details changed for Mr Graham Rupert Swift on 1 August 2012
14 Sep 2012 CH01 Director's details changed for Sarah Lucinda Beeny on 1 August 2012
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Oct 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
10 Mar 2011 AA01 Current accounting period extended from 31 January 2011 to 30 June 2011
09 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2010 AP01 Appointment of Mr Damon James Russell as a director