MOLZI LTD
| Status | ACTIVE |
| Company No. | 08386509 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 2013 |
| Age | 11 years, 4 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
MOLZI LTD is an active private limited company with number 08386509. It was incorporated 11 years, 4 months, 14 days ago, on 04 February 2013. The company address is Building 4 2 Old Street Yard, London, EC1Y 8AF, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 14 Feb 2024
Action Date: 04 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-04
Documents
Accounts with accounts type audit exemption subsiduary
Date: 25 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 25 Jan 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 21 Dec 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Legacy
Date: 21 Dec 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Second filing of confirmation statement with made up date
Date: 14 Aug 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-02-04
Documents
Confirmation statement with no updates
Date: 17 Feb 2023
Action Date: 04 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-04
Documents
Accounts with accounts type small
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2022
Action Date: 06 Jul 2022
Category: Address
Type: AD01
New address: Building 4 2 Old Street Yard London EC1Y 8AF
Change date: 2022-07-06
Old address: Frensham House Farnham Business Park Weydon Lane Farnham GU9 8QT England
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 18 Mar 2022
Action Date: 04 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-04
Documents
Second filing capital allotment shares
Date: 09 Mar 2022
Action Date: 05 Dec 2019
Category: Capital
Type: RP04SH01
Date: 2019-12-05
Capital : 121.960 GBP
Documents
Capital allotment shares
Date: 13 Oct 2021
Action Date: 17 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-17
Capital : 133.854 GBP
Documents
Resolution
Date: 04 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 30 Sep 2021
Action Date: 17 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Brain Labs Bidco Limited
Change date: 2021-09-17
Documents
Change account reference date company previous shortened
Date: 28 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-04-30
New date: 2021-03-31
Documents
Change person director company with change date
Date: 24 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-17
Officer name: Oliver De Canson
Documents
Notification of a person with significant control
Date: 24 Sep 2021
Action Date: 17 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Brain Labs Bidco Limited
Notification date: 2021-09-17
Documents
Cessation of a person with significant control
Date: 24 Sep 2021
Action Date: 17 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Mole
Cessation date: 2021-09-17
Documents
Termination director company with name termination date
Date: 24 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Mole
Termination date: 2021-09-17
Documents
Appoint person director company with name date
Date: 24 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Oliver De Canson
Appointment date: 2021-09-17
Documents
Appoint person director company with name date
Date: 24 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Leon Gilbert
Appointment date: 2021-09-17
Documents
Confirmation statement with updates
Date: 08 Feb 2021
Action Date: 04 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-04
Documents
Change to a person with significant control
Date: 25 Jan 2021
Action Date: 25 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-25
Psc name: Mr Christopher Mole
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-01
New address: Frensham House Farnham Business Park Weydon Lane Farnham GU9 8QT
Old address: 25 East Street Farnham GU9 7SD England
Documents
Accounts with accounts type total exemption full
Date: 06 Nov 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 24 Feb 2020
Action Date: 04 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-04
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2020
Action Date: 10 Feb 2020
Category: Address
Type: AD01
New address: 25 East Street Farnham GU9 7SD
Change date: 2020-02-10
Old address: Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Address
Type: AD01
New address: Wey Court West Union Road Farnham Surrey GU9 7PT
Old address: 25 East Street Farnham GU9 7SD England
Change date: 2020-01-31
Documents
Accounts with accounts type total exemption full
Date: 21 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Capital allotment shares
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Capital
Type: SH01
Capital : 121.96 GBP
Date: 2019-12-05
Documents
Capital alter shares subdivision
Date: 12 Apr 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH02
Date: 2019-03-29
Documents
Capital allotment shares
Date: 05 Apr 2019
Action Date: 04 Apr 2019
Category: Capital
Type: SH01
Capital : 113.64 GBP
Date: 2019-04-04
Documents
Capital allotment shares
Date: 04 Apr 2019
Action Date: 26 Mar 2019
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2019-03-26
Documents
Confirmation statement with no updates
Date: 06 Feb 2019
Action Date: 04 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-04
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 06 Feb 2018
Action Date: 04 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-04
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2018
Action Date: 29 Jan 2018
Category: Address
Type: AD01
Old address: 19 East Street Farnham Surrey GU9 7SD England
Change date: 2018-01-29
New address: 25 East Street Farnham GU9 7SD
Documents
Accounts with accounts type dormant
Date: 17 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2017
Action Date: 01 Jul 2017
Category: Address
Type: AD01
New address: 19 East Street Farnham Surrey GU9 7SD
Old address: 20 Little Green Lane Farnham Surrey GU9 8TB
Change date: 2017-07-01
Documents
Confirmation statement with updates
Date: 06 Feb 2017
Action Date: 04 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-04
Documents
Change person director company with change date
Date: 06 Feb 2017
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-01
Officer name: Mr Christopher Mole
Documents
Change account reference date company current shortened
Date: 22 Jan 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA01
New date: 2017-04-30
Made up date: 2017-05-01
Documents
Accounts with accounts type dormant
Date: 10 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Change account reference date company current extended
Date: 10 Nov 2016
Action Date: 01 May 2017
Category: Accounts
Type: AA01
Made up date: 2017-02-28
New date: 2017-05-01
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2016
Action Date: 04 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-04
Documents
Accounts with accounts type dormant
Date: 29 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2015
Action Date: 04 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-04
Documents
Accounts with accounts type dormant
Date: 05 Oct 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2014
Action Date: 13 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-13
Old address: 22 Oxenden Road Tongham Farnham Surrey GU10 1AJ
New address: 20 Little Green Lane Farnham Surrey GU9 8TB
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2014
Action Date: 04 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-04
Documents
Change registered office address company with date old address
Date: 02 May 2014
Action Date: 02 May 2014
Category: Address
Type: AD01
Old address: 145-157 St John Street London EC1V 4PW England
Change date: 2014-05-02
Documents
Some Companies
99 WELLINGTON ROAD NORTH,STOCKPORT,SK4 2LP
| Number: | 04746104 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STEP COTTAGE THE STREET,LEWES,BN7 3HF
| Number: | 10403381 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
78 DICKENSON ROAD,MANCHESTER,M14 5HF
| Number: | 11009753 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17A FLAT 1 BLACK LION ST,BRIGHTON,BN1 1ND
| Number: | 11391155 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLOOR 11, ONE CROYDON,CROYDON,CR0 0XT
| Number: | 10429939 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PORTLAND BUILDING,LEEDS,LS1 3HE
| Number: | 07103465 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |