(AA) Small company accounts for the period up to 2022-12-31
filed on: 5th, September 2023
| accounts
|
Free Download
(12 pages)
|
(AA) Small company accounts for the period up to 2021-12-31
filed on: 17th, May 2022
| accounts
|
Free Download
(11 pages)
|
(AA) Small company accounts for the period up to 2020-12-31
filed on: 20th, May 2021
| accounts
|
Free Download
(12 pages)
|
(AP03) Appointment (date: 2020-01-01) of a secretary
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2019-12-31
filed on: 23rd, June 2020
| accounts
|
Free Download
(9 pages)
|
(AA) Small company accounts for the period up to 2018-12-31
filed on: 18th, July 2019
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address 19 the J Shed Kings Road Swansea SA1 8PL. Change occurred on 2019-07-11. Company's previous address: Suite B Conwy House Swansea Enterprise Park Swansea SA7 9LA Wales.
filed on: 11th, July 2019
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2017-12-31
filed on: 8th, June 2018
| accounts
|
Free Download
(10 pages)
|
(TM02) Termination of appointment as a secretary on 2016-07-01
filed on: 4th, May 2017
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: 2016-07-01) of a secretary
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-06-08 director's details were changed
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-06-08
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2015-12-31
filed on: 8th, October 2016
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address Suite B Conwy House Swansea Enterprise Park Swansea SA7 9LA. Change occurred on 2016-10-04. Company's previous address: Unit 9 Llan Coed Court Coed Darcy Llandarcy Swansea SA10 6FG.
filed on: 4th, October 2016
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2016-06-08
filed on: 23rd, August 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-10-02
filed on: 19th, October 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2015-10-19: 1000.00 GBP
capital
|
|
(AA) Small company accounts for the period up to 2014-12-31
filed on: 13th, October 2015
| accounts
|
Free Download
(8 pages)
|
(AUD) Auditor's resignation
filed on: 15th, June 2015
| auditors
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-10-02
filed on: 30th, October 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to 2013-12-31
filed on: 6th, October 2014
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-09-03
filed on: 3rd, September 2014
| resolution
|
|
(CERTNM) Company name changed moller uk LIMITEDcertificate issued on 03/09/14
filed on: 3rd, September 2014
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 3rd, September 2014
| change of name
|
Free Download
(2 pages)
|
(AD01) New registered office address Unit 9 Llan Coed Court Coed Darcy Llandarcy Swansea SA10 6FG. Change occurred on 2014-08-29. Company's previous address: 73-75 High Street Stevenage Herts SG1 3HR.
filed on: 29th, August 2014
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2014-08-18
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2014-08-18
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2012-12-31
filed on: 4th, October 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-10-02
filed on: 2nd, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2013-10-02: 1000.00 GBP
capital
|
|
(AA) Small company accounts for the period up to 2011-12-31
filed on: 3rd, October 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-10-02
filed on: 2nd, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2010-12-31
filed on: 5th, October 2011
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-10-02
filed on: 3rd, October 2011
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on 2011-01-13
filed on: 13th, January 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2011-01-13
filed on: 13th, January 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-10-02
filed on: 4th, October 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2009-12-31
filed on: 3rd, September 2010
| accounts
|
Free Download
(15 pages)
|
(AA) Full accounts data made up to 2008-12-31
filed on: 7th, December 2009
| accounts
|
Free Download
(15 pages)
|
(CH01) On 2009-10-02 director's details were changed
filed on: 5th, October 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2009-10-02
filed on: 5th, October 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2009-10-02 director's details were changed
filed on: 5th, October 2009
| officers
|
Free Download
(2 pages)
|
(363a) Period up to 2008-11-17 - Annual return with full member list
filed on: 17th, November 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2007-12-31
filed on: 16th, June 2008
| accounts
|
Free Download
(15 pages)
|
(287) Registered office changed on 22/05/2008 from c/o cartwright & co, 106 high street, stevenage hertfordshire SG1 3DW
filed on: 22nd, May 2008
| address
|
Free Download
(1 page)
|
(288a) On 2008-05-02 Director and secretary appointed
filed on: 2nd, May 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008-05-02 Appointment terminated director and secretary
filed on: 2nd, May 2008
| officers
|
Free Download
(1 page)
|
(363s) Period up to 2007-12-19 - Annual return with full member list
filed on: 19th, December 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to 2007-12-19 - Annual return with full member list
filed on: 19th, December 2007
| annual return
|
Free Download
(7 pages)
|
(288a) On 2007-05-23 New director appointed
filed on: 23rd, May 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007-05-23 Director resigned
filed on: 23rd, May 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-05-23 Director resigned
filed on: 23rd, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-05-23 New director appointed
filed on: 23rd, May 2007
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 22nd, November 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 22nd, November 2006
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 2nd, October 2006
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Incorporation
filed on: 2nd, October 2006
| incorporation
|
Free Download
(20 pages)
|