| TM01 |
Director's appointment terminated on 2023/12/31
filed on: 9th, January 2024
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2022/12/31
filed on: 3rd, October 2023
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts for the period ending 2021/12/31
filed on: 3rd, October 2022
|
accounts |
Free Download
(19 pages)
|
| AP01 |
New director appointment on 2022/02/24.
filed on: 27th, April 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2022/02/24
filed on: 28th, February 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 10th, December 2021
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 19th, December 2020
|
accounts |
Free Download
(19 pages)
|
| AD01 |
Change of registered address from 9 Orange Street WC2H 7EA London WC2H 7EA England on 2020/05/04 to 2nd Floor, 9 Orange Street London WC2H 7EA
filed on: 4th, May 2020
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 12 New Fetter Lane London EC4A 1JP United Kingdom on 2020/05/01 to 9 Orange Street WC2H 7EA London WC2H 7EA
filed on: 1st, May 2020
|
address |
Free Download
(1 page)
|
| CH01 |
On 2019/10/01 director's details were changed
filed on: 18th, December 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 27th, September 2019
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 25th, May 2018
|
accounts |
Free Download
(18 pages)
|
| TM02 |
Secretary's appointment terminated on 2017/06/30
filed on: 29th, March 2018
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, February 2018
|
resolution |
Free Download
|
| TM01 |
Director's appointment terminated on 2018/02/14
filed on: 21st, February 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2017/06/19
filed on: 15th, August 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/06/19.
filed on: 15th, August 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2016/12/31
filed on: 19th, July 2017
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director's appointment terminated on 2016/08/15
filed on: 4th, October 2016
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 90 Fetter Lane London EC4A 1EQ on 2016/09/28 to 12 New Fetter Lane London EC4A 1JP
filed on: 28th, September 2016
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2016/03/01
filed on: 28th, September 2016
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2015/12/31
filed on: 16th, August 2016
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On 2016/07/01 director's details were changed
filed on: 1st, August 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/03/19
filed on: 30th, March 2016
|
annual return |
Free Download
(7 pages)
|
| AA |
Small company accounts made up to 2014/12/31
filed on: 25th, September 2015
|
accounts |
Free Download
(6 pages)
|
| AP03 |
On 2014/11/01, company appointed a new person to the position of a secretary
filed on: 30th, March 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2014/10/31
filed on: 30th, March 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2014/10/31
filed on: 30th, March 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2015/01/31
filed on: 30th, March 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2014/11/01.
filed on: 30th, March 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/03/19
filed on: 30th, March 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
640100.00 GBP is the capital in company's statement on 2015/03/30
|
capital |
|
| AA |
Small company accounts made up to 2013/12/31
filed on: 2nd, October 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/03/19
filed on: 1st, April 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
640100.00 GBP is the capital in company's statement on 2014/04/01
|
capital |
|
| AP04 |
On 2013/10/18, company appointed a new person to the position of a secretary
filed on: 18th, October 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2013/10/18 from C/O Boku 8 Duncannon Street Golden Cross House London WC2N 4JF United Kingdom
filed on: 18th, October 2013
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2012/12/31
filed on: 7th, October 2013
|
accounts |
Free Download
(6 pages)
|
| AP03 |
On 2013/09/11, company appointed a new person to the position of a secretary
filed on: 11th, September 2013
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on 2013/09/04
filed on: 4th, September 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2013/09/04
filed on: 4th, September 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/08/07.
filed on: 7th, August 2013
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/03/19
filed on: 12th, April 2013
|
annual return |
Free Download
(6 pages)
|
| SH01 |
640100.00 GBP is the capital in company's statement on 2012/08/30
filed on: 31st, August 2012
|
capital |
Free Download
(3 pages)
|
| SH01 |
330100.00 GBP is the capital in company's statement on 2012/08/02
filed on: 3rd, August 2012
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, July 2012
|
resolution |
Free Download
(14 pages)
|
| AA |
Small company accounts made up to 2011/12/31
filed on: 25th, July 2012
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On 2012/06/26 director's details were changed
filed on: 26th, June 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2012/06/12.
filed on: 12th, June 2012
|
officers |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 11th, June 2012
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/03/19
filed on: 20th, March 2012
|
annual return |
Free Download
(6 pages)
|
| AP03 |
On 2011/11/09, company appointed a new person to the position of a secretary
filed on: 9th, November 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2011/11/08.
filed on: 8th, November 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2011/11/08
filed on: 8th, November 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 12th, May 2011
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/03/19
filed on: 23rd, March 2011
|
annual return |
Free Download
(6 pages)
|
| AP03 |
On 2011/02/01, company appointed a new person to the position of a secretary
filed on: 1st, February 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2011/02/01
filed on: 1st, February 2011
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed mtn global uk LIMITEDcertificate issued on 17/11/10
filed on: 17th, November 2010
|
change of name |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2009/12/31
filed on: 9th, July 2010
|
accounts |
Free Download
(12 pages)
|
| AD01 |
Change of registered office on 2010/05/07 from 107-111 Suite 501 Fleet Street London EC4A 2AB
filed on: 7th, May 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/03/19
filed on: 12th, April 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2010/04/08 director's details were changed
filed on: 12th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/04/08 director's details were changed
filed on: 12th, April 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/03/19.
filed on: 19th, March 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2010/03/19.
filed on: 19th, March 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2010/03/18
filed on: 18th, March 2010
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 11th, November 2009
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to 2009/06/03 with complete member list
filed on: 3rd, June 2009
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 05/05/2009 from 35 ballards lane london N3 1XW
filed on: 5th, May 2009
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2007/12/31
filed on: 28th, October 2008
|
accounts |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 2008/04/29 with complete member list
filed on: 29th, April 2008
|
annual return |
Free Download
(5 pages)
|
| 225 |
Accounting reference date shortened from 31/03/2008 to 31/12/2007
filed on: 29th, April 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/03/07 from: 35 ballards lane lonoon N3 1XW
filed on: 22nd, March 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/03/07 from: 35 ballards lane lonoon N3 1XW
filed on: 22nd, March 2007
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 19th, March 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 19th, March 2007
|
incorporation |
Free Download
(17 pages)
|