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Company number 10900540

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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)
02 Sep 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
02 Sep 2019 AP01 Appointment of Ms Vidhya Alakeson as a director on 1 April 2019
24 May 2019 CH01 Director's details changed for Ms Gemma Rachel Mortensen on 24 May 2019
24 May 2019 AD01 Registered office address changed from Office 119 Finsbury Business Centre 40 Bowling Green Lane Clerkenwell London EC1R 0NE England to North House 198 High Street Tonbridge Kent TN9 1BE on 24 May 2019
03 May 2019 AA Accounts for a small company made up to 31 December 2018
15 Feb 2019 AP01 Appointment of Ms Sally Osberg as a director on 28 November 2018
07 Feb 2019 AP01 Appointment of Ms Najat Vallaud-Belkacem as a director on 28 November 2018
07 Feb 2019 AP01 Appointment of Mr John Powell as a director on 28 November 2018
07 Feb 2019 AP01 Appointment of Mr Thorsten Benner as a director on 28 October 2018
07 Feb 2019 AP01 Appointment of Mr Will Somerville as a director on 28 November 2018
09 Oct 2018 CH01 Director's details changed for Mr Timothy Edwin Dixon on 22 August 2018
09 Oct 2018 CH01 Director's details changed for Mr Mathieu Lefevre on 22 August 2018
09 Oct 2018 CH01 Director's details changed for Ms Gemma Rachel Mortensen on 22 August 2018
09 Oct 2018 AD01 Registered office address changed from Metal Box Factory 30 Great Guildford Street London SE1 0HS United Kingdom to Office 119 Finsbury Business Centre 40 Bowling Green Lane Clerkenwell London EC1R 0NE on 9 October 2018
05 Sep 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
23 Mar 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
16 Feb 2018 TM01 Termination of appointment of Brendan Cox as a director on 16 February 2018
04 Aug 2017 NEWINC Incorporation