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MFS Books Limited

Documents

Total Documents32
Total Pages89

Filing History

12 November 2020Confirmation statement made on 17 October 2020 with no updates
25 October 2020Micro company accounts made up to 31 October 2019
29 October 2019Confirmation statement made on 17 October 2019 with no updates
28 July 2019Micro company accounts made up to 31 October 2018
23 October 2018Confirmation statement made on 17 October 2018 with updates
15 October 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-10
22 July 2018Micro company accounts made up to 31 October 2017
27 October 2017Confirmation statement made on 17 October 2017 with no updates
27 October 2017Confirmation statement made on 17 October 2017 with no updates
26 October 2017Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 23 Dalton Close Tilehurst Reading RG30 4XH on 26 October 2017
26 October 2017Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 23 Dalton Close Tilehurst Reading RG30 4XH on 26 October 2017
29 July 2017Micro company accounts made up to 31 October 2016
29 July 2017Micro company accounts made up to 31 October 2016
18 October 2016Confirmation statement made on 17 October 2016 with updates
18 October 2016Confirmation statement made on 17 October 2016 with updates
30 July 2016Micro company accounts made up to 31 October 2015
30 July 2016Micro company accounts made up to 31 October 2015
8 November 2015Director's details changed for Mrs Sheila Lamb on 1 February 2015
8 November 2015Director's details changed for Mrs Sheila Lamb on 1 February 2015
8 November 2015Director's details changed for Mrs Sheila Lamb on 1 February 2015
8 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-08
  • GBP 100
8 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-08
  • GBP 100
7 July 2015Micro company accounts made up to 31 October 2014
7 July 2015Micro company accounts made up to 31 October 2014
17 February 2015Registered office address changed from 23 Dalton Close Tilehurst Reading Berkshire RG30 4XH to Kemp House 152 City Road London EC1V 2NX on 17 February 2015
17 February 2015Registered office address changed from 23 Dalton Close Tilehurst Reading Berkshire RG30 4XH to Kemp House 152 City Road London EC1V 2NX on 17 February 2015
8 December 2014Company name changed high five cuts for kids LTD\certificate issued on 08/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-06
8 December 2014Company name changed high five cuts for kids LTD\certificate issued on 08/12/14
  • NM01 ‐ Change of name by resolution
20 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
20 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
17 October 2013Incorporation
Statement of capital on 2013-10-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
17 October 2013Incorporation
Statement of capital on 2013-10-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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