MONEY A+E U.K. COMMUNITY INTEREST COMPANY - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-10-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-09-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES
2023-04-07 delete sic_code 63120 - Web portals
2023-04-07 insert sic_code 96090 - Other service activities n.e.c.
2022-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-09-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGORY ANTONIO ASHBY / 18/08/2022
2022-09-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMOND EMRIC DURING / 18/08/2022
2022-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ANTONIO ASHBY / 02/08/2022
2022-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MOKONZO LIMBAYA / 02/08/2022
2022-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMOND EMRIC DURING / 01/08/2022
2022-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMOND EMRIC DURING / 01/08/2022
2022-08-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2022-08-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-07-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2021-12-07 delete address MANSFIELD HOUSE 30 AVENONS ROAD LONDON UNITED KINGDOM E13 8HT
2021-12-07 insert address 5 SUGAR HOUSE LANE LONDON ENGLAND E15 2QS
2021-12-07 update registered_address
2021-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2021 FROM MANSFIELD HOUSE 30 AVENONS ROAD LONDON E13 8HT UNITED KINGDOM
2021-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-08-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-07-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-07-07 update account_category null => MICRO ENTITY
2021-03-16 update statutory_documents SECOND FILING OF PSC01 FOR GREGORY ANTONIO ASHBY
2020-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-08-09 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-07-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGORY ANTONIO ASHBY / 27/02/2020
2020-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ANTONIO ASHBY / 27/02/2020
2020-02-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMOND DURING / 27/02/2020
2019-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMOND EMRIC DURING / 09/09/2019
2019-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES
2019-09-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMOND DURING / 09/09/2019
2019-09-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-09-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-08-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
2018-10-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-10-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-09-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES
2018-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL GOTORA
2018-06-27 update statutory_documents DIRECTOR APPOINTED MR FREDERICK MOKONZO LIMBAYA
2018-06-11 update statutory_documents ADOPT ARTICLES 16/05/2018
2018-03-08 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018
2017-11-07 update accounts_last_madeup_date 2016-08-31 => 2017-04-30
2017-11-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-10-18 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES
2017-09-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY ANTONIO ASHBY
2017-09-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMOND DURING
2017-07-07 delete address 22 GLEN ROAD PLAISTOW LONDON E13 8RU
2017-07-07 insert address MANSFIELD HOUSE 30 AVENONS ROAD LONDON UNITED KINGDOM E13 8HT
2017-07-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-07-07 update accounts_next_due_date 2017-05-31 => 2018-01-31
2017-07-07 update registered_address
2017-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 22 GLEN ROAD PLAISTOW LONDON E13 8RU
2017-06-08 update statutory_documents 31/08/16 TOTAL EXEMPTION FULL
2016-10-07 update account_ref_day 31 => 30
2016-10-07 update account_ref_month 8 => 4
2016-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-09-01 update statutory_documents CURRSHO FROM 31/08/2017 TO 30/04/2017
2016-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-08-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-08-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-07-15 update statutory_documents 31/08/15 TOTAL EXEMPTION FULL
2016-03-12 insert company_previous_name MONEY A + E FOUNDATION
2016-03-12 update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => Community Interest Company
2016-03-12 update name MONEY A + E FOUNDATION => MONEY A+E U.K. COMMUNITY INTEREST COMPANY
2016-02-26 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2016-02-22 update statutory_documents COMPANY NAME CHANGED MONEY A + E FOUNDATION CERTIFICATE ISSUED ON 22/02/16
2016-02-22 update statutory_documents CONVERSION TO A CIC
2016-02-22 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-04 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-10-08 update returns_last_madeup_date 2014-08-18 => 2015-08-18
2015-10-08 update returns_next_due_date 2015-09-15 => 2016-09-15
2015-09-01 update statutory_documents 18/08/15 NO MEMBER LIST
2015-06-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-27 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-18 => 2014-08-18
2014-10-07 update returns_next_due_date 2014-09-15 => 2015-09-15
2014-09-10 update statutory_documents 18/08/14 NO MEMBER LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-28 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-18 => 2013-08-18
2013-10-07 update returns_next_due_date 2013-09-15 => 2014-09-15
2013-09-16 update statutory_documents 18/08/13 NO MEMBER LIST
2013-06-25 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date null => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-18 => 2014-05-31
2013-06-22 insert sic_code 63120 - Web portals
2013-06-22 insert sic_code 85590 - Other education n.e.c.
2013-06-22 update returns_last_madeup_date null => 2012-08-18
2013-06-22 update returns_next_due_date 2012-09-15 => 2013-09-15
2013-04-17 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-03-05 update statutory_documents DIRECTOR APPOINTED MR EMMANUEL TATENDA GOTORA
2013-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARAH ASHRAF
2012-09-06 update statutory_documents 18/08/12 NO MEMBER LIST
2011-08-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION