AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 5th, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates April 12, 2023
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, January 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 8th, January 2023
| incorporation
|
Free Download
(26 pages)
|
SH02 |
Sub-division of shares on October 25, 2022
filed on: 7th, January 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 2nd, December 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates April 12, 2022
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates April 12, 2021
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 12th, October 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates April 12, 2020
filed on: 22nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 9 Charter Point Way Ashby-De-La-Zouch LE65 1NF. Change occurred on January 16, 2020. Company's previous address: 4 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF England.
filed on: 16th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 1st, August 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates April 12, 2019
filed on: 20th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates April 12, 2018
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address 4 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF. Change occurred on September 1, 2017. Company's previous address: The Old School Tamworth Road Long Eaton Derbyshire NG10 1BE.
filed on: 1st, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 12, 2017
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 12, 2016
filed on: 13th, April 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 12, 2015
filed on: 12th, April 2015
| annual return
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on March 12, 2015
filed on: 2nd, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 12, 2015
filed on: 2nd, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on April 1, 2014
filed on: 27th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 2, 2014
filed on: 27th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 27, 2014: 2.00 GBP
capital
|
|
AP03 |
Appointment (date: April 1, 2014) of a secretary
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 2, 2013
filed on: 1st, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 1, 2013: 2.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to September 2, 2012
filed on: 1st, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 14th, August 2012
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 19th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 2, 2011
filed on: 30th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 24th, June 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on November 22, 2010. Old Address: Bradley Court Off Maple Road Castle Donington Leicestershire DE74 2UT
filed on: 22nd, November 2010
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, October 2010
| resolution
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from September 30, 2011 to March 31, 2011
filed on: 6th, October 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 2, 2010
filed on: 29th, September 2010
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed mobifone LIMITEDcertificate issued on 25/06/10
filed on: 25th, June 2010
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 25th, June 2010
| change of name
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2009
filed on: 4th, June 2010
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 30/09/2009 from the millhouse station road castle donington leicestershire DE74 2NJ united kingdom
filed on: 30th, September 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to September 30, 2009 - Annual return with full member list
filed on: 30th, September 2009
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, September 2008
| incorporation
|
Free Download
(12 pages)
|