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MONOPO LONDON LTD

Company number 11843590

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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)
03 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
26 Jun 2024 AA Total exemption full accounts made up to 29 February 2024
12 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
13 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
22 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
07 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
11 Mar 2022 MA Memorandum and Articles of Association
04 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 February 2022
  • JPY 5,000,000
  • GBP 2
05 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
02 Jul 2021 AD01 Registered office address changed from 116-118 Unit D104 116-118 Commercial Street London E1 6NF England to Unit D104 116-118 Commercial Street London E1 6NF on 2 July 2021
02 Jul 2021 AD01 Registered office address changed from 2 Durham Yard London E2 6QF England to 116-118 Unit D104 116-118 Commercial Street London E1 6NF on 2 July 2021
16 Jun 2021 AA Unaudited abridged accounts made up to 28 February 2021
10 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
12 Nov 2020 AA Unaudited abridged accounts made up to 28 February 2020
10 Sep 2020 AD01 Registered office address changed from Netil House Studio Ns21 1 Westgate Street London E8 3RL England to 2 Durham Yard London E2 6QF on 10 September 2020
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
20 Feb 2020 CH01 Director's details changed for Ms Melanie Hubert-Crozet on 20 February 2020
20 Feb 2020 CH01 Director's details changed for Mr Mattijs Devroedt on 20 February 2020
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
12 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
10 Oct 2019 AD01 Registered office address changed from Netil House Studio 112B 1a Westgate Street London E8 3RL England to Netil House Studio Ns21 1 Westgate Street London E8 3RL on 10 October 2019
19 Aug 2019 AD01 Registered office address changed from Second Home Spitalfields 68-80 Hanbury Street London London E1 5JL United Kingdom to Netil House Studio 112B 1a Westgate Street London E8 3RL on 19 August 2019
25 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-25
  • JPY 5,000,000