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Company number 09078048

Date	Type	Description	View / Download
30 Jul 2020	AP01	Appointment of Ms Carol Ann Tavernier as a director on 29 July 2020	(2 pages)
29 Jul 2020	AP01	Appointment of Mr Alan Kenneth Lane as a director on 29 July 2020	(2 pages)
24 Jul 2020	TM02	Termination of appointment of David Charles Micklem as a secretary on 24 July 2020	(1 page)
24 Jul 2020	AP03	Appointment of Ms Josephine Frances Hunter as a secretary on 24 July 2020	(2 pages)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	(3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(5 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	(3 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(4 pages) Download iXBRL
03 Jul 2018	AP01	Appointment of Ms Josephine Frances Hunter as a director on 3 July 2018	(2 pages)
11 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	(3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(4 pages) Download iXBRL
26 Oct 2017	AD01	Registered office address changed from 56 Effra Parade London SW2 1PR to Impact Hub Islington 27 Dingley Place London EC1V 8BR on 26 October 2017	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(4 pages)
15 Jun 2017	CH03	Secretary's details changed for Mr David Micklem on 15 June 2017	(1 page)
19 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
14 Nov 2016	TM02	Termination of appointment of Josephine Hunter as a secretary on 14 November 2016	(1 page)
14 Nov 2016	TM01	Termination of appointment of Josephine Frances Hunter as a director on 14 November 2016	(1 page)
10 Jun 2016	AR01	Annual return made up to 9 June 2016 no member list	(4 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
31 Mar 2016	AA01	Current accounting period shortened from 30 October 2015 to 31 March 2015	(1 page)
09 Mar 2016	AA	Accounts for a dormant company made up to 30 October 2014	(2 pages) Download iXBRL
08 Mar 2016	AA01	Current accounting period shortened from 30 June 2015 to 30 October 2014	(1 page)
05 Sep 2015	CERTNM	Company name changed 53MA LTD\certificate issued on 05/09/15 RES15 ‐ Change company name resolution on 2015-08-25	(2 pages)
05 Sep 2015	CONNOT	Change of name notice	(2 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(20 pages)