Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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03 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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07 Mar 2024 |
AP01 |
Appointment of Kyoungwoo Kim Blick as a director on 7 April 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
CERTNM |
Company name changed moodengine LIMITED\certificate issued on 19/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-18
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31 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
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09 Nov 2021 |
CERTNM |
Company name changed bankside international LTD\certificate issued on 09/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-08
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12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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28 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2020
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01 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2020
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01 Jun 2020 |
SH02 |
Sub-division of shares on 18 May 2020
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01 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub division 18/05/2020
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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24 Apr 2020 |
CH01 |
Director's details changed for Mr Kevin David Blick on 24 April 2020
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24 Apr 2020 |
PSC04 |
Change of details for Mr Kevin David Blick as a person with significant control on 24 April 2020
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24 Apr 2020 |
AD01 |
Registered office address changed from 13 Yorkersgate Malton YO17 7AA United Kingdom to 7-7C Snuff Street Devizes Wiltshire SN10 1DU on 24 April 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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04 Apr 2019 |
PSC04 |
Change of details for Mr Kevin David Blick as a person with significant control on 3 April 2019
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