CH01 |
On 21st December 2020 director's details were changed
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 5th, September 2020
| accounts
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, August 2020
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 20th, August 2020
| resolution
|
Free Download
(1 page)
|
TM02 |
1st April 2020 - the day secretary's appointment was terminated
filed on: 27th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 17th, October 2018
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 1st May 2018
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
1st May 2018 - the day director's appointment was terminated
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 1st May 2018
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
1st May 2018 - the day secretary's appointment was terminated
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
1st May 2018 - the day director's appointment was terminated
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st May 2018
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th February 2018 director's details were changed
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2017
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
4th August 2017 - the day director's appointment was terminated
filed on: 31st, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 26th, June 2017
| accounts
|
Free Download
(15 pages)
|
TM01 |
19th October 2016 - the day director's appointment was terminated
filed on: 3rd, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
18th October 2016 - the day director's appointment was terminated
filed on: 19th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th October 2016
filed on: 19th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th October 2016
filed on: 19th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 22nd, June 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 15th April 2016 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(5 pages)
|
AP02 |
New member appointment on 1st September 2015.
filed on: 29th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 7th, October 2015
| accounts
|
Free Download
(15 pages)
|
TM01 |
1st September 2015 - the day director's appointment was terminated
filed on: 9th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st September 2015
filed on: 9th, September 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 26th June 2015
filed on: 7th, July 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
26th June 2015 - the day secretary's appointment was terminated
filed on: 7th, July 2015
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 26th June 2015
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
26th June 2015 - the day secretary's appointment was terminated
filed on: 1st, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
30th April 2015 - the day director's appointment was terminated
filed on: 5th, May 2015
| officers
|
Free Download
|
AR01 |
Annual return drawn up to 15th April 2015 with full list of members
filed on: 16th, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(30 pages)
|
MISC |
Auditors resignation
filed on: 11th, December 2014
| miscellaneous
|
Free Download
(1 page)
|
TM01 |
15th May 2014 - the day director's appointment was terminated
filed on: 15th, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
15th May 2014 - the day director's appointment was terminated
filed on: 15th, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
15th May 2014 - the day director's appointment was terminated
filed on: 15th, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
15th May 2014 - the day director's appointment was terminated
filed on: 15th, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
15th May 2014 - the day director's appointment was terminated
filed on: 15th, May 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Leatherhead House Station Road Leatherhead Surrey KT22 7ET on 14th May 2014
filed on: 14th, May 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th May 2014
filed on: 14th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th May 2014
filed on: 14th, May 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
13th May 2014 - the day secretary's appointment was terminated
filed on: 13th, May 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st March 2015 to 31st December 2014
filed on: 13th, May 2014
| accounts
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2nd May 2014
filed on: 2nd, May 2014
| officers
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 29th, April 2014
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mnopf holdings LIMITEDcertificate issued on 29/04/14
filed on: 29th, April 2014
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 15th April 2014 with full list of members
filed on: 15th, April 2014
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, March 2014
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency statement dated 20/03/14
filed on: 21st, March 2014
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 21st March 2014: 102.00 GBP
filed on: 21st, March 2014
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 21st, March 2014
| capital
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd January 2014
filed on: 3rd, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2nd January 2014 - the day director's appointment was terminated
filed on: 2nd, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2013
filed on: 9th, October 2013
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return drawn up to 1st September 2013 with full list of members
filed on: 13th, September 2013
| annual return
|
Free Download
(9 pages)
|
CH04 |
Secretary's details changed on 24th June 2013
filed on: 5th, July 2013
| officers
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 4th, January 2013
| auditors
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th November 2012
filed on: 6th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 1st September 2012 with full list of members
filed on: 18th, October 2012
| annual return
|
Free Download
(16 pages)
|
CH01 |
On 27th August 2012 director's details were changed
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2012
filed on: 10th, September 2012
| accounts
|
Free Download
(26 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2012
filed on: 4th, September 2012
| accounts
|
Free Download
(1 page)
|
TM02 |
31st July 2012 - the day secretary's appointment was terminated
filed on: 31st, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
31st July 2012 - the day director's appointment was terminated
filed on: 31st, July 2012
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 31st July 2012
filed on: 31st, July 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st January 2012: 102.00 GBP
filed on: 27th, January 2012
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 1st, September 2011
| incorporation
|
Free Download
(33 pages)
|