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MATTER OF FORM LTD

Company number 07152312

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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 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
21 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
15 Mar 2023 CS01 Confirmation statement made on 10 February 2023 with updates
14 Mar 2023 CH01 Director's details changed for Mr Frederic Christopher Moore on 10 March 2023
13 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
17 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
26 Mar 2020 TM01 Termination of appointment of Matthew Paul Williams as a director on 25 March 2020
11 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
06 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
31 May 2019 AA Total exemption full accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
05 Dec 2018 AA01 Current accounting period shortened from 31 August 2019 to 31 December 2018
05 Dec 2018 CH01 Director's details changed for Mr Mathew Paul Williams on 5 December 2018
30 Oct 2018 PSC02 Notification of Mof Holdings Limited as a person with significant control on 24 August 2018
30 Oct 2018 PSC07 Cessation of Frederic Christopher Moore as a person with significant control on 24 August 2018
30 Oct 2018 PSC07 Cessation of Anant Sharma as a person with significant control on 24 August 2018
08 Oct 2018 AA Total exemption full accounts made up to 31 August 2018
18 Jul 2018 MR01 Registration of charge 071523120002, created on 11 July 2018
04 Jun 2018 SH08 Change of share class name or designation
04 Jun 2018 SH02 Sub-division of shares on 10 May 2018
12 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
09 Oct 2017 AA Total exemption full accounts made up to 31 August 2017