(CS01) Confirmation statement with no updates Tuesday 19th December 2023
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, December 2023
| gazette
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(3 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 28th, November 2023
| gazette
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, March 2023
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 7th, March 2023
| gazette
|
Free Download
|
(CS01) Confirmation statement with no updates Monday 19th December 2022
filed on: 5th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, December 2022
| gazette
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 7th, December 2022
| accounts
|
Free Download
(3 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 29th, November 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 19th December 2021
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from C/O Matplus Chartered Accountants 22 Watford Road Wembley HA0 3EP England to 111 Watling Gate 1 293 - 303 Edgware Road London NW9 6NB on Monday 8th November 2021
filed on: 8th, November 2021
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 13th, April 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Saturday 19th December 2020
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 18th, January 2021
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 111 Watling Gate 297 - 303 Edgware Road London NW9 6NB England to C/O Matplus Chartered Chartered 22 Watford Road Wembley HA0 3EP on Monday 12th October 2020
filed on: 12th, October 2020
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Matplus Chartered Chartered 22 Watford Road Wembley HA0 3EP England to C/O Matplus Chartered Accountants 22 Watford Road Wembley HA0 3EP on Monday 12th October 2020
filed on: 12th, October 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 19th December 2019
filed on: 19th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 10th, September 2019
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 1st August 2019
filed on: 27th, August 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thursday 1st August 2019
filed on: 27th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Thursday 17th January 2019
filed on: 19th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 19th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 19th December 2018
filed on: 18th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 117a Fulham Palace Road London W6 8JA England to 111 Watling Gate 297 - 303 Edgware Road London NW9 6NB on Thursday 14th February 2019
filed on: 14th, February 2019
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 3rd September 2018.
filed on: 17th, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 23rd, January 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 78 Southampton Row Ground Floor London WC1B 5AR to 117a Fulham Palace Road London W6 8JA on Tuesday 9th January 2018
filed on: 9th, January 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 19th December 2017
filed on: 5th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 20th December 2016.
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Saturday 31st December 2016
filed on: 5th, January 2018
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 16th, November 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 19th December 2016
filed on: 28th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(2 pages)
|
(CERTNM) Company name changed mellon management services LIMITEDcertificate issued on 09/03/16
filed on: 9th, March 2016
| change of name
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Saturday 19th December 2015 with full list of members
filed on: 19th, January 2016
| annual return
|
Free Download
(3 pages)
|
(CH01) On Tuesday 19th January 2016 director's details were changed
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 74 Ground Floor & Basement 74 Southampton Row London WC1B 5AR England to 78 Southampton Row Ground Floor London WC1B 5AR on Tuesday 19th January 2016
filed on: 19th, January 2016
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Why Media 2 Mill Street Libdin Mayfair W1S 2AT England to 74 Ground Floor & Basement 74 Southampton Row London WC1B 5AR on Friday 25th September 2015
filed on: 25th, September 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 19th, December 2014
| incorporation
|
Free Download
(7 pages)
|