(TM02) Termination of appointment as a secretary on 2023-05-15
filed on: 27th, May 2023
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 3rd Floor 207 Regent Street London W1B 3HH. Change occurred on 2023-03-21. Company's previous address: Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom.
filed on: 21st, March 2023
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Albany House Claremont Lane Esher Surrey KT10 9FQ. Change occurred on 2023-01-24. Company's previous address: 2nd Floor 21-22 Great Castle Street London W1G 0HZ.
filed on: 24th, January 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2021-04-30
filed on: 28th, April 2022
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2020-04-30
filed on: 30th, April 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2019-04-30
filed on: 5th, December 2019
| accounts
|
Free Download
(8 pages)
|
(CH04) Secretary's details changed on 2019-01-07
filed on: 26th, March 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2018-04-30
filed on: 29th, January 2019
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address 2nd Floor 21-22 Great Castle Street London W1G 0HZ. Change occurred on 2019-01-18. Company's previous address: 6th Floor Remo House 310-312 Regent Street London W1B 3BS.
filed on: 18th, January 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2017-04-30
filed on: 24th, January 2018
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2016-04-30
filed on: 6th, February 2017
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2016-03-01
filed on: 21st, April 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-03-01 director's details were changed
filed on: 21st, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-04-18
filed on: 21st, April 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-04-30
filed on: 9th, February 2016
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2015-12-18 director's details were changed
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-04-18
filed on: 22nd, April 2015
| annual return
|
|
(AA) Total exemption small company accounts data made up to 2014-04-30
filed on: 13th, February 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-04-18
filed on: 30th, April 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2013-04-30
filed on: 5th, February 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-04-18
filed on: 13th, May 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2012-04-30
filed on: 5th, February 2013
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2012-04-18 director's details were changed
filed on: 27th, April 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-04-18
filed on: 27th, April 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-04-30
filed on: 25th, January 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-04-18
filed on: 20th, April 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-04-30
filed on: 22nd, March 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-04-18
filed on: 10th, May 2010
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's details changed on 2010-04-18
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-04-18 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 6Th Floor Remo House 310-312 Regent Street London W1S 3BS on 2010-05-10
filed on: 10th, May 2010
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2009-04-30
filed on: 2nd, February 2010
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to 2009-06-08 - Annual return with full member list
filed on: 8th, June 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2008-04-30
filed on: 20th, February 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to 2008-04-22 - Annual return with full member list
filed on: 22nd, April 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2007-04-30
filed on: 21st, February 2008
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2007-04-30
filed on: 21st, February 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to 2007-06-18 - Annual return with full member list
filed on: 18th, June 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to 2007-06-18 - Annual return with full member list
filed on: 18th, June 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2006-04-30
filed on: 13th, March 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2006-04-30
filed on: 13th, March 2007
| accounts
|
Free Download
(4 pages)
|
(363a) Period up to 2006-10-10 - Annual return with full member list
filed on: 10th, October 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to 2006-10-10 - Annual return with full member list
filed on: 10th, October 2006
| annual return
|
Free Download
(2 pages)
|
(288b) On 2005-10-25 Director resigned
filed on: 25th, October 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005-10-25 Secretary resigned
filed on: 25th, October 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005-10-25 Director resigned
filed on: 25th, October 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005-10-25 Secretary resigned
filed on: 25th, October 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005-10-25 New director appointed
filed on: 25th, October 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005-10-25 New secretary appointed
filed on: 25th, October 2005
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 25/10/05 from: second floor 7 leonard street london EC2A 4AQ
filed on: 25th, October 2005
| address
|
Free Download
(1 page)
|
(288a) On 2005-10-25 New secretary appointed
filed on: 25th, October 2005
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed mountforce LIMITEDcertificate issued on 25/10/05
filed on: 25th, October 2005
| change of name
|
Free Download
(2 pages)
|
(287) Registered office changed on 25/10/05 from: second floor 7 leonard street london EC2A 4AQ
filed on: 25th, October 2005
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed mountforce LIMITEDcertificate issued on 25/10/05
filed on: 25th, October 2005
| change of name
|
Free Download
(2 pages)
|
(288a) On 2005-10-25 New director appointed
filed on: 25th, October 2005
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 18th, April 2005
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Incorporation
filed on: 18th, April 2005
| incorporation
|
Free Download
(15 pages)
|