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MONEY GAP LTD

Company number 06617413

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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)
31 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
25 Feb 2017 CERTNM Company name changed money gap group LIMITED\certificate issued on 25/02/17
  • RES15 ‐ Change company name resolution on 2017-02-09
25 Feb 2017 CONNOT Change of name notice
14 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
07 May 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
11 May 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Feb 2015 AD01 Registered office address changed from 28-32 Wellington Road St John's Wood London NW8 9SP to 5Th Floor 89 New Bond Street London W1S 1DA on 22 February 2015
02 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
06 May 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Dec 2013 CERTNM Company name changed pdb uk LIMITED\certificate issued on 18/12/13
  • RES15 ‐ Change company name resolution on 2013-12-11
18 Dec 2013 CONNOT Change of name notice
05 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
13 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
22 Jun 2012 AA Accounts for a small company made up to 30 June 2011
16 Apr 2012 TM02 Termination of appointment of Portland Registrars Limited as a secretary on 26 March 2012
04 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Mar 2011 AD03 Register(s) moved to registered inspection location
07 Mar 2011 AD02 Register inspection address has been changed
04 Mar 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 4 March 2011
07 Oct 2010 CH01 Director's details changed for Mrs Michal Brodsky on 13 August 2010
07 Oct 2010 CH01 Director's details changed for Mr Avner Brodsky on 13 August 2010
19 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders