| Date | Document Type | Document Description |
|---|
| 2026-03-30 | | Notice of deemed approval of proposals |
| 2026-03-10 | | REGISTERED OFFICE CHANGED ON 10/03/26 FROM 9 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon CV37 9NR England |
| 2026-03-09 | | Appointment of an administrator |
| 2026-03-09 | | Liquidation statement of affairs AM02SOA |
| 2026-03-09 | | Statement of administrator's proposal |
| 2025-11-10 | | CONFIRMATION STATEMENT MADE ON 20/10/25, WITH UPDATES |
| 2024-11-27 | | 29/02/24 ACCOUNTS TOTAL EXEMPTION FULL |
| 2024-11-05 | | CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES |
| 2023-12-07 | | APPOINTMENT TERMINATED, DIRECTOR GRANT ATHOL SCOTT |
| 2023-11-29 | | 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL |
| 2023-10-20 | | Notification of Black Investments Holding Limited as a person with significant control on 2022-06-13 |
| 2023-10-20 | | CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES |
| 2023-04-27 | | CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES |
| 2023-01-26 | | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL |
| 2022-08-25 | | REGISTERED OFFICE CHANGED ON 25/08/22 FROM 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England |
| 2022-08-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/08/22 FROM 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England |
| 2022-08-24 | | DIRECTOR APPOINTED MR=R GRANT ATHOL SCOTT |
| 2022-08-24 | | Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> |
| 2022-08-24 | | Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul> |
| 2022-08-24 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of removal of pre-emption rights
- Resolution alteration of articles
|
| 2022-08-24 | AP01 | DIRECTOR APPOINTED MR=R GRANT ATHOL SCOTT |
| 2022-08-23 | | 13/06/22 STATEMENT OF CAPITAL GBP 5007 |
| 2022-08-23 | SH01 | 13/06/22 STATEMENT OF CAPITAL GBP 5007 |
| 2022-03-25 | CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES |
| 2021-11-29 | AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL |
| 2021-07-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/07/21 FROM Market House 10 Market Walk Saffron Walden Essex CB10 1JZ England |
| 2021-05-13 | CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES |
| 2021-04-23 | CH01 | Director's details changed for Dr. Daniel Lopez Dias on 2021-04-23 |
| 2020-11-12 | AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL |
| 2020-04-16 | CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES |
| 2018-04-09 | LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 3333 |
| 2018-04-09 | CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 2017-12-22 | LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 3333 |
| 2017-12-22 | SH19 | Statement of capital on 2017-12-22 GBP 3,333 |
| 2017-12-06 | SH20 | Statement by Directors |
| 2017-12-06 | CAP-SS | Solvency Statement dated 22/11/17 |
| 2017-12-06 | RES13 | Resolutions passed:- Reduce share prem a/c 22/11/2017
|
| 2017-11-27 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-04-20 | CH01 | Director's details changed for Dr. Daniel Lopez Dias on 2017-04-19 |
| 2017-04-19 | LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 3333 |
| 2017-04-19 | CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2016-11-28 | AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2016-05-23 | AR01 | 08/04/16 ANNUAL RETURN FULL LIST |
| 2016-05-16 | SH01 | 28/02/16 STATEMENT OF CAPITAL GBP 3333 |
| 2015-11-11 | AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2015-06-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/06/15 FROM Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
| 2015-04-30 | LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 3000 |
| 2015-04-30 | AR01 | 08/04/15 ANNUAL RETURN FULL LIST |
| 2015-02-27 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID HYDE BARKER |
| 2014-12-04 | AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2014-04-28 | LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 3000 |
| 2014-04-28 | AR01 | 08/04/14 ANNUAL RETURN FULL LIST |
| 2014-04-28 | CH01 | Director's details changed for Mr Timothy David Hyde Barker on 2013-05-01 |
| 2013-10-15 | AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2013-05-31 | AR01 | 08/04/13 ANNUAL RETURN FULL LIST |
| 2012-10-17 | AA | 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-09-19 | DISS40 | DISS40 (DISS40(SOAD)) |
| 2012-09-18 | AR01 | 08/04/12 FULL LIST |
| 2012-09-18 | TM01 | APPOINTMENT TERMINATED, DIRECTOR CELINE STEGER |
| 2012-09-18 | SH01 | 11/06/12 STATEMENT OF CAPITAL GBP 3000.00 |
| 2012-09-18 | SH01 | 11/06/12 STATEMENT OF CAPITAL GBP 2700.00 |
| 2012-09-18 | SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 2300.00 |
| 2012-09-18 | SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 1700.00 |
| 2012-09-18 | SH01 | 03/10/11 STATEMENT OF CAPITAL GBP 1000.00 |
| 2012-09-18 | SH01 | 03/10/11 STATEMENT OF CAPITAL GBP 700 |
| 2012-08-07 | GAZ1 | FIRST GAZETTE |
| 2012-04-12 | AA01 | PREVSHO FROM 30/04/2012 TO 29/02/2012 |
| 2012-04-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM
109 GLOUCESTER PLACE
LONDON
W1U 6JW
ENGLAND |
| 2011-10-07 | RES15 | CHANGE OF NAME 06/10/2011 |
| 2011-10-07 | CERTNM | COMPANY NAME CHANGED MONDEYE LIMITED
CERTIFICATE ISSUED ON 07/10/11 |
| 2011-10-07 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-04-08 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |