| SH19 |
Capital declared on August 28, 2019: 400.00 GBP
filed on: 28th, August 2019
| capital
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, August 2019
| resolution
|
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 28th, August 2019
| capital
|
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 19/08/19
filed on: 28th, August 2019
| insolvency
|
Free Download
(1 page)
|
| AD01 |
New registered office address 12 Imperial Crescent Imperial Wharf London SW6 2RG. Change occurred on March 13, 2019. Company's previous address: 59-60 Thames Street Windsor Berkshire SL4 1TX England.
filed on: 13th, March 2019
| address
|
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to December 31, 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to August 31, 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(20 pages)
|
| AD01 |
New registered office address 59-60 Thames Street Windsor Berkshire SL4 1TX. Change occurred on April 23, 2018. Company's previous address: Minton Place Victoria Street Windsor Berkshire SL4 1EG.
filed on: 23rd, April 2018
| address
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on April 12, 2018
filed on: 23rd, April 2018
| officers
|
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(1 page)
|
| CH01 |
On March 21, 2018 director's details were changed
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On March 21, 2018 director's details were changed
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to August 31, 2016
filed on: 5th, June 2017
| accounts
|
Free Download
(20 pages)
|
| AA |
Full accounts data made up to August 31, 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 23, 2015
filed on: 23rd, November 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on November 23, 2015: 400.00 GBP
capital
|
|
| AA |
Full accounts data made up to August 31, 2014
filed on: 10th, June 2015
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 23, 2014
filed on: 24th, December 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to August 31, 2013
filed on: 25th, March 2014
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 31, 2013
filed on: 3rd, January 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to August 31, 2012
filed on: 5th, September 2013
| accounts
|
Free Download
(14 pages)
|
| CH01 |
On June 8, 2013 director's details were changed
filed on: 12th, June 2013
| officers
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: December 18, 2012) of a secretary
filed on: 18th, December 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 23, 2012
filed on: 18th, December 2012
| annual return
|
Free Download
(4 pages)
|
| TM02 |
Termination of appointment as a secretary on May 8, 2012
filed on: 8th, May 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On May 8, 2012 new director was appointed.
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 8, 2012 new director was appointed.
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 8, 2012
filed on: 8th, May 2012
| officers
|
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to August 31, 2012
filed on: 4th, May 2012
| accounts
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on May 4, 2012. Old Address: Unit G36 Waterfront Studios 1 Dock Road London E16 1AG
filed on: 4th, May 2012
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 28th, February 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 23, 2011
filed on: 30th, January 2012
| annual return
|
Free Download
(4 pages)
|
| CH03 |
On May 19, 2011 secretary's details were changed
filed on: 30th, January 2012
| officers
|
Free Download
(1 page)
|
| CH01 |
On May 19, 2011 director's details were changed
filed on: 30th, January 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 31st, May 2011
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 23, 2010
filed on: 2nd, January 2011
| annual return
|
Free Download
(5 pages)
|
| CH03 |
On September 1, 2010 secretary's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On September 1, 2010 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on May 18, 2010. Old Address: 624-626 High Road Leytonstone London E11 3DA
filed on: 18th, May 2010
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 26th, February 2010
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On January 18, 2010 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 23, 2009
filed on: 19th, January 2010
| annual return
|
Free Download
(6 pages)
|
| CERTNM |
Company name changed makefriendsonline LIMITEDcertificate issued on 08/12/09
filed on: 8th, December 2009
| change of name
|
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 8th, December 2009
| change of name
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 28/07/2009 from 626A high road leytonstone london E11 3DA
filed on: 28th, July 2009
| address
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 27th, July 2009
| officers
|
Free Download
(2 pages)
|
| 288c |
Secretary's change of particulars
filed on: 18th, May 2009
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to May 31, 2008
filed on: 2nd, April 2009
| accounts
|
Free Download
(10 pages)
|
| 363a |
Period up to March 18, 2009 - Annual return with full member list
filed on: 18th, March 2009
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to May 31, 2007
filed on: 18th, August 2008
| accounts
|
Free Download
(10 pages)
|
| 363s |
Period up to February 25, 2008 - Annual return with full member list
filed on: 25th, February 2008
| annual return
|
Free Download
(6 pages)
|
| 363s |
Period up to May 2, 2007 - Annual return with full member list
filed on: 2nd, May 2007
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to May 31, 2006
filed on: 4th, April 2007
| accounts
|
Free Download
(10 pages)
|
| 363s |
Period up to June 1, 2006 - Annual return with full member list
filed on: 1st, June 2006
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to May 31, 2005
filed on: 5th, April 2006
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to May 31, 2004
filed on: 1st, April 2005
| accounts
|
Free Download
(10 pages)
|
| 363s |
Period up to March 4, 2005 - Annual return with full member list
filed on: 4th, March 2005
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2003
filed on: 26th, March 2004
| accounts
|
Free Download
(4 pages)
|
| 363s |
Period up to March 2, 2004 - Annual return with full member list
filed on: 2nd, March 2004
| annual return
|
Free Download
(7 pages)
|
|
363(288) |
Annual return drawn up to March 2, 2004 (Secretary's particulars changed)
annual return
|
|
| AA |
Total exemption small enterprise accounts information drawn up to May 31, 2002
filed on: 28th, February 2003
| accounts
|
Free Download
(4 pages)
|
| 88(2)R |
Alloted 398 shares on January 27, 2003. Value of each share 1 £, total number of shares: 400.
filed on: 4th, February 2003
| capital
|
Free Download
(3 pages)
|
| 363s |
Period up to December 12, 2002 - Annual return with full member list
filed on: 12th, December 2002
| annual return
|
Free Download
(6 pages)
|
|
363(288) |
Annual return drawn up to December 12, 2002 (Secretary's particulars changed)
annual return
|
|
| AA |
Total exemption full company accounts data drawn up to May 31, 2001
filed on: 26th, September 2002
| accounts
|
Free Download
(7 pages)
|
| 225 |
Accounting reference date shortened from 30/11/01 to 31/05/01
filed on: 17th, September 2002
| accounts
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 11/09/02 from: 37 st marys road leyton london E10 5RB
filed on: 11th, September 2002
| address
|
Free Download
(1 page)
|
| 363s |
Period up to December 10, 2001 - Annual return with full member list
filed on: 10th, December 2001
| annual return
|
Free Download
(6 pages)
|
| 288a |
On December 15, 2000 New director appointed
filed on: 15th, December 2000
| officers
|
Free Download
(2 pages)
|
| 288b |
On December 15, 2000 Secretary resigned
filed on: 15th, December 2000
| officers
|
Free Download
(1 page)
|
| 288b |
On December 15, 2000 Director resigned
filed on: 15th, December 2000
| officers
|
Free Download
(1 page)
|
| 288a |
On December 15, 2000 New secretary appointed
filed on: 15th, December 2000
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, November 2000
| incorporation
|
Free Download
(12 pages)
|