My Place Limited — Filings & Documents (42)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)Accounts / Financial Statements
2026-01-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)Accounts / Financial Statements
2025-02-07 · Accounts
(E)Accounts / Financial Statements
2024-01-26 · Accounts
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)Accounts / Financial Statements
2023-01-17 · Accounts
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)Accounts / Financial Statements
2022-01-28 · Accounts
(E)FNAR1 - Annual Return
2021-01-21 · Annual Return
(E)Accounts / Financial Statements
2021-01-21 · Accounts
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)Accounts / Financial Statements
2020-02-04 · Accounts
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)Accounts / Financial Statements
2019-01-11 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)Accounts / Financial Statements
2018-02-02 · Accounts
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)Accounts / Financial Statements
2017-05-02 · Accounts
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-03-31 · Other
(E)Altered Articles of Association
2016-03-31 · Memorandum & Articles
(E)Special resolution
2016-03-31 · Other
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)Accounts / Financial Statements
2016-01-07 · Accounts
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)Accounts / Financial Statements
2015-01-14 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-10-18 · Annual Return
(E)Accounts / Financial Statements
2013-10-18 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-08 · Address Change
(E)FNC1G - Incorporation Form (Company Not Limited by Shares)
2012-09-07 · Share Related
(E)Memorandum & Articles of Association
2012-09-07 · Memorandum & Articles
Certificate of Incorporation
2012-09-07 · Incorporation
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)Accounts / Financial Statements | Accounts | 2026-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)Accounts / Financial Statements | Accounts | 2025-02-07 | |
| (E)Accounts / Financial Statements | Accounts | 2024-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)Accounts / Financial Statements | Accounts | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)Accounts / Financial Statements | Accounts | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-21 | |
| (E)Accounts / Financial Statements | Accounts | 2021-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)Accounts / Financial Statements | Accounts | 2020-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)Accounts / Financial Statements | Accounts | 2019-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)Accounts / Financial Statements | Accounts | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)Accounts / Financial Statements | Accounts | 2017-05-02 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-03-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-03-31 | |
| (E)Special resolution | Other | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)Accounts / Financial Statements | Accounts | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)Accounts / Financial Statements | Accounts | 2015-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-10-18 | |
| (E)Accounts / Financial Statements | Accounts | 2013-10-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-08 | |
| (E)FNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2012-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-09-07 | |
| Certificate of Incorporation | Incorporation | 2012-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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