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MONCADA LIMITED

Company number 10373297

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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)
22 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
07 Jun 2023 AA Micro company accounts made up to 30 November 2022
04 Oct 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
24 May 2022 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to The Lodge 25 Mandela Street London NW1 0DU on 24 May 2022
09 Nov 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
05 Oct 2021 PSC04 Change of details for Mr Joshua Bradley Gordon as a person with significant control on 11 June 2021
04 Oct 2021 CH01 Director's details changed for Mr Joshua Bradley Gordon on 1 October 2021
04 Oct 2021 CH01 Director's details changed for Isabel Gordon on 11 June 2021
04 Oct 2021 CH01 Director's details changed for Isabel Gordon on 1 October 2021
04 Oct 2021 CH01 Director's details changed for Mr Joshua Bradley Gordon on 11 June 2021
04 Oct 2021 PSC04 Change of details for Mr Joshua Bradley Gordon as a person with significant control on 1 October 2021
27 Aug 2021 AA Micro company accounts made up to 30 November 2020
12 Nov 2020 AA Micro company accounts made up to 30 November 2019
06 Oct 2020 CH01 Director's details changed for Isabel Gordon on 5 October 2020
06 Oct 2020 PSC04 Change of details for Mr Joshua Bradley Gordon as a person with significant control on 5 October 2020
05 Oct 2020 CH01 Director's details changed for Mr Joshua Bradley Gordon on 5 October 2020
25 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
16 Oct 2019 CS01 Confirmation statement made on 12 September 2019 with updates
25 Jul 2019 AA Micro company accounts made up to 30 November 2018
17 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 30 November 2018
12 Feb 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 125.00
12 Feb 2019 SH08 Change of share class name or designation
12 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary b shares created 29/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2019 AP01 Appointment of Isabel Gordon as a director on 29 January 2019