CS01 |
Confirmation statement with no updates 2024-01-11
filed on: 11th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 14th, June 2023
|
accounts |
Free Download
(48 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-05
filed on: 10th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-11-22
filed on: 13th, December 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 4th, May 2022
|
accounts |
Free Download
(50 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-05
filed on: 7th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 14th, April 2021
|
accounts |
Free Download
(47 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-05
filed on: 15th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 10th, March 2020
|
accounts |
Free Download
(50 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-05
filed on: 18th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 13th, March 2019
|
accounts |
Free Download
(40 pages)
|
AP03 |
Appointment (date: 2019-03-11) of a secretary
filed on: 12th, March 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-03-11
filed on: 12th, March 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-02-05
filed on: 11th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 12th, July 2018
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-05
filed on: 7th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 6th, April 2017
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates 2017-02-05
filed on: 10th, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 21st, March 2016
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-05
filed on: 10th, March 2016
|
annual return |
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on 2016-01-04
filed on: 4th, January 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-08-27
filed on: 27th, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-06-24
filed on: 26th, June 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 23rd, April 2015
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-05
filed on: 9th, March 2015
|
annual return |
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 2015-03-09: 30000.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 2014-12-17: 30000.00 GBP
filed on: 12th, January 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-20: 1000.00 GBP
filed on: 30th, December 2014
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2014-11-19
filed on: 25th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-11-19
filed on: 25th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-11-19
filed on: 25th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-11-19
filed on: 25th, November 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-11-13
filed on: 19th, November 2014
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2014-11-13) of a secretary
filed on: 19th, November 2014
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, November 2014
|
resolution |
|
AD01 |
New registered office address 20 Gresham Street London EC2V 7JE. Change occurred on 2014-11-11. Company's previous address: 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom.
filed on: 11th, November 2014
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-10-29
filed on: 11th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-10-29
filed on: 11th, November 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2014-10-29
filed on: 11th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-10-29
filed on: 11th, November 2014
|
officers |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2015-02-28 to 2014-12-31
filed on: 11th, November 2014
|
accounts |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 21st, July 2014
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed moltonplace LIMITEDcertificate issued on 21/07/14
filed on: 21st, July 2014
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, February 2014
|
incorporation |
|