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MOODBOARD STOCK PHOTOGRAPHY LTD

Company number 05616741

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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)
25 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
22 Sep 2017 AD01 Registered office address changed from 41 Ontario Point 28 Surrey Quays Road London to 23-25 Waterloo Place Warwick Street Leamington Spa CV32 5LA on 22 September 2017
23 Aug 2017 CH01 Director's details changed for Gregory Robyn Parker Priddy on 18 August 2017
23 Aug 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
23 Aug 2017 PSC03 Notification of Ipg Gutenberg (Uk), Ltd. as a person with significant control on 16 April 2016
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
04 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
09 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
13 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
24 Jun 2013 CH01 Director's details changed for Craig Robinson on 6 May 2013
21 Jun 2013 CH01 Director's details changed for Gregory Robyn Parker Priddy on 22 May 2013
21 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
28 May 2013 CERTNM Company name changed mike watson images LTD\certificate issued on 28/05/13
  • RES15 ‐ Change company name resolution on 2013-05-26
  • NM01 ‐ Change of name by resolution
22 May 2013 AD01 Registered office address changed from C/O 50 Centurion Building 50 Centurion Building Queenstown Road London SW8 4NW United Kingdom on 22 May 2013
02 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Feb 2013 AD01 Registered office address changed from Third Floor 45-49 Leather Lane London EC1N 7NE on 5 February 2013
02 Aug 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
15 Jul 2011 CH01 Director's details changed for Gregory Robyn Parker Priddy on 15 July 2011
15 Jul 2011 CH01 Director's details changed for Craig Robinson on 15 July 2011