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MORE GROUP LONDON LIMITED

Company number 08213723

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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)
26 Jun 2017 PSC07 Cessation of Ruairi Laughlin-Mccann as a person with significant control on 1 January 2017
26 Jun 2017 CH01 Director's details changed for Mr Michael John Conroy on 24 June 2017
26 Jun 2017 PSC01 Notification of Ruairi Laughlin-Mccann as a person with significant control on 6 April 2016
16 May 2017 CH01 Director's details changed for Mr Michael John Conroy on 5 May 2017
13 May 2017 CH01 Director's details changed for Mr Daniel James Mould on 5 May 2017
13 May 2017 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 5 May 2017
13 May 2017 CH03 Secretary's details changed for Ruairi Laughlin-Mccann on 5 May 2017
22 Mar 2017 AD01 Registered office address changed from 5th Floor Floor London EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 200
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 200
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 9 June 2015
  • GBP 200
29 Jan 2015 AD01 Registered office address changed from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH to 5Th Floor Floor London EC3V 0EH on 29 January 2015
14 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
24 Jul 2014 TM01 Termination of appointment of Stephen Richard Page as a director on 1 July 2014
24 Jul 2014 AP01 Appointment of Daniel Mould as a director on 1 July 2014
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
04 Mar 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
05 Nov 2012 AP01 Appointment of Stephen Richard Page as a director
13 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted