MMOW LIMITED

Company number 04688518

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2021 AP01 Appointment of Mr Nicholas Mark Studer as a director on 3 August 2021
03 Aug 2021 TM01 Termination of appointment of Thomas Scott Mcdonald as a director on 26 July 2021
04 Jul 2021 AA Full accounts made up to 31 December 2020
04 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
16 Sep 2020 AA Full accounts made up to 31 December 2019
13 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
10 Dec 2019 SH20 Statement by Directors
10 Dec 2019 SH19 Statement of capital on 10 December 2019
  • GBP 1
10 Dec 2019 CAP-SS Solvency Statement dated 04/12/19
10 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 04/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2019 AA Full accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
20 Dec 2018 TM02 Termination of appointment of Angela Aso Ocrah as a secretary on 28 September 2018
14 Aug 2018 AA Full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
04 Sep 2017 AA Full accounts made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
10 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 4,181,200
07 Dec 2015 AP03 Appointment of Miss Angela Aso Ocrah as a secretary on 7 December 2015
07 Dec 2015 AP01 Appointment of Jean-Paul D'offay as a director on 7 December 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 4,181,200
05 Mar 2015 TM02 Termination of appointment of Romana Lewis as a secretary on 1 March 2015
24 Feb 2015 AP03 Appointment of Ms Romana Lewis as a secretary on 30 January 2015