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MAKE MONEY LIMITED

Company number 05880897

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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)
17 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
27 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
14 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 19 July 2018
07 Oct 2020 AA Full accounts made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 19 July 2020 with updates
06 Aug 2020 PSC05 Change of details for Thehut.Com Limited as a person with significant control on 3 May 2018
01 Jul 2020 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
26 Jun 2020 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
07 Oct 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
20 Sep 2018 CS01 Confirmation statement made on 19 July 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/10/2020
10 May 2018 AP03 Appointment of Mr James Patrick Pochin as a secretary on 3 May 2018
10 May 2018 TM01 Termination of appointment of Max Arkady Leykind as a director on 3 May 2018
10 May 2018 AP01 Appointment of Mr John Andrew Gallemore as a director on 3 May 2018
10 May 2018 AP01 Appointment of Mr James Patrick Pochin as a director on 3 May 2018
10 May 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
10 May 2018 PSC07 Cessation of Max Arkady Leykind as a person with significant control on 3 May 2018
10 May 2018 PSC07 Cessation of Nina Leykind as a person with significant control on 3 May 2018
10 May 2018 PSC02 Notification of Thehut.Com Limited as a person with significant control on 3 May 2018
10 May 2018 AD01 Registered office address changed from 16 Lonsdale Road London NW6 6rd to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 10 May 2018
09 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
13 Oct 2017 AD01 Registered office address changed from Suite 159 15 Ingestre Place London W1F 0DU England to 16 Lonsdale Road London NW6 6rd on 13 October 2017
31 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
11 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
30 Mar 2017 AD01 Registered office address changed from Suite 159 Ingestre Place London W1F 0JH England to Suite 159 15 Ingestre Place London W1F 0DU on 30 March 2017