AAMD |
Amended full accounts data made up to 31st December 2022
filed on: 1st, February 2024
| accounts
|
Free Download
(51 pages)
|
SH19 |
Statement of Capital on 12th October 2023: 544938001.00 GBP
filed on: 12th, October 2023
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 10/10/23
filed on: 12th, October 2023
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 12th, October 2023
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 12th, October 2023
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(51 pages)
|
TM01 |
Director's appointment terminated on 19th April 2023
filed on: 12th, May 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 19th April 2023
filed on: 26th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th April 2023
filed on: 26th, April 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
On 19th April 2023, company appointed a new person to the position of a secretary
filed on: 26th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th April 2023
filed on: 26th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th April 2023
filed on: 26th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th October 2022
filed on: 18th, October 2022
| officers
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 11/10/22
filed on: 12th, October 2022
| insolvency
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 12th, October 2022
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 12th, October 2022
| capital
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 12th October 2022: 602386001.00 GBP
filed on: 12th, October 2022
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 3rd, August 2022
| accounts
|
Free Download
(48 pages)
|
AP01 |
New director was appointed on 12th July 2022
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th July 2022
filed on: 18th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th July 2022
filed on: 18th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th April 2022
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th April 2022
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th April 2022
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th April 2022
filed on: 28th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th April 2022
filed on: 28th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th October 2021
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 13th, October 2021
| capital
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 13th October 2021: 636649001.00 GBP
filed on: 13th, October 2021
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 13th, October 2021
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 11/10/21
filed on: 13th, October 2021
| insolvency
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 26th, July 2021
| accounts
|
Free Download
(46 pages)
|
AP01 |
New director was appointed on 19th April 2021
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 07/12/20
filed on: 18th, December 2020
| insolvency
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 18th December 2020: 675587001.00 GBP
filed on: 18th, December 2020
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 18th, December 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 18th, December 2020
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 3rd, August 2020
| accounts
|
Free Download
(45 pages)
|
AP01 |
New director was appointed on 9th July 2020
filed on: 17th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th July 2020
filed on: 17th, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th July 2020
filed on: 17th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st January 2020
filed on: 23rd, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 20th April 2020
filed on: 23rd, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 20th April 2020
filed on: 23rd, April 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 24th, February 2020
| resolution
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 12/12/19
filed on: 13th, December 2019
| insolvency
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 13th, December 2019
| resolution
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 13th December 2019: 717531001.00 GBP
filed on: 13th, December 2019
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 13th, December 2019
| capital
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 10th December 2019
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th July 2019
filed on: 18th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 24th, May 2019
| accounts
|
Free Download
(36 pages)
|
AP01 |
New director was appointed on 20th May 2019
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th May 2019
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th May 2019
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th March 2019
filed on: 8th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st April 2019
filed on: 8th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th October 2018
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th July 2018
filed on: 10th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd April 2018
filed on: 3rd, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd April 2018
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd April 2018
filed on: 3rd, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd April 2018
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(36 pages)
|
AP01 |
New director was appointed on 1st January 2018
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st January 2018
filed on: 22nd, February 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 30th November 2017 director's details were changed
filed on: 30th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th October 2017
filed on: 13th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th October 2017
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On 13th October 2017, company appointed a new person to the position of a secretary
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th October 2017
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th July 2017
filed on: 11th, July 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 5th July 2017
filed on: 11th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th July 2017
filed on: 5th, July 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 5th July 2017 secretary's details were changed
filed on: 5th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th July 2017
filed on: 5th, July 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 5th July 2017, company appointed a new person to the position of a secretary
filed on: 5th, July 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 5th July 2017
filed on: 5th, July 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 5th July 2017 director's details were changed
filed on: 5th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 19th, May 2017
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 25th, April 2016
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director was appointed on 12th April 2016
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st April 2016
filed on: 13th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th September 2015
filed on: 21st, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th September 2015
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th September 2015
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th September 2015
filed on: 21st, September 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 14th July 2015 director's details were changed
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th July 2015
filed on: 14th, July 2015
| annual return
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 14th July 2015: 755000001.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 21st, April 2015
| accounts
|
Free Download
(33 pages)
|
AP01 |
New director was appointed on 19th March 2015
filed on: 14th, April 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th March 2015
filed on: 14th, April 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th March 2015
filed on: 10th, April 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th March 2015
filed on: 10th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th March 2015
filed on: 10th, April 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th March 2015
filed on: 10th, April 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 1st February 2015
filed on: 2nd, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th July 2014
filed on: 21st, July 2014
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2nd July 2014
filed on: 2nd, July 2014
| officers
|
Free Download
(3 pages)
|
AP03 |
On 2nd July 2014, company appointed a new person to the position of a secretary
filed on: 2nd, July 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 16th April 2014
filed on: 16th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th April 2014
filed on: 16th, April 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 16th April 2014
filed on: 16th, April 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 5th February 2014
filed on: 5th, February 2014
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st December 2013 to 31st December 2014
filed on: 5th, February 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Buchanan House 3 St James's Square London SW1Y 4JU on 5th February 2014
filed on: 5th, February 2014
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th February 2014
filed on: 5th, February 2014
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th December 2013: 755000001.00 GBP
filed on: 8th, January 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd November 2013: 5000001.00 GBP
filed on: 6th, December 2013
| capital
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 16th October 2013
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th October 2013
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th October 2013
filed on: 16th, October 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 16th October 2013
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st July 2014 to 31st December 2013
filed on: 16th, October 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 16th October 2013
filed on: 16th, October 2013
| address
|
Free Download
(2 pages)
|
CERTNM |
Company name changed monkeybay LIMITEDcertificate issued on 15/10/13
filed on: 15th, October 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 15th October 2013
change of name
|
|
CONNOT |
Notice of change of name
filed on: 15th, October 2013
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, July 2013
| incorporation
|
Free Download
(54 pages)
|