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MAWSONIA LIMITED

Company number 07123963

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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)
22 Jul 2019 AA Unaudited abridged accounts made up to 31 January 2019
05 Jul 2019 AP03 Appointment of Mrs Joanne Garner as a secretary on 28 June 2019
05 Jul 2019 AP01 Appointment of Mrs Joanne Margaret Garner as a director on 28 June 2019
14 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
14 Sep 2018 AA Unaudited abridged accounts made up to 31 January 2018
15 Mar 2018 AD01 Registered office address changed from , 80-83 Long Lane, London, EC1A 9ET to 124 City Road London EC1V 2NX on 15 March 2018
16 Feb 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
10 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
14 Feb 2017 CS01 Confirmation statement made on 13 January 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Oct 2016 TM01 Termination of appointment of Toby Lewis as a director on 30 September 2016
03 Mar 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 25.92
12 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Mar 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 25.92
07 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 January 2014
24 Mar 2014 AP01 Appointment of Mr Simon Neville Arden Leefe as a director
24 Mar 2014 AP01 Appointment of Mr Dominic Riley as a director
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 348,086.40
17 Mar 2014 SH08 Change of share class name or designation
17 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/09/2014
04 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 20