|
Confirmation statement. Statement with no updates. |
2024-02-24 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-10-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-03-14 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-10-05 |
View Report |
|
Address. New address: PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW. Change date: 2022-06-06. Old address: 158 Buckingham Palace Road London SW1W 9TR United Kingdom. |
2022-06-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-05-21 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2022-05-17 |
View Report |
|
Gazette. Gazette notice compulsory. |
2022-05-03 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-10-25 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-05-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-02-22 |
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|
Accounts. Change account reference date company previous extended. |
2020-08-27 |
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|
Confirmation statement. Statement with updates. |
2020-06-23 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-10-31 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-04-05 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2019-02-04 |
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|
Accounts. Accounts type total exemption full. |
2018-11-30 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-02-08 |
View Report |
|
Persons with significant control. Psc name: Mr Alexander Von Mellenthin. Change date: 2018-02-06. |
2018-02-08 |
View Report |
|
Officers. Officer name: Alexander Von Mellenthin. Change date: 2018-02-06. |
2018-02-08 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2018-02-06 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-02-05 |
View Report |
|
Gazette. Gazette notice compulsory. |
2018-01-30 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-07 |
View Report |
|
Officers. Change date: 2017-01-01. Officer name: Alexander Von Mellenthin. |
2017-04-05 |
View Report |
|
Officers. Change date: 2017-01-01. Officer name: Alexander Von Mellenthin. |
2017-04-03 |
View Report |
|
Officers. Change person director company. |
2017-03-01 |
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|
Officers. Officer name: Cr Secretaries Limited. Termination date: 2017-01-01. |
2017-02-07 |
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|
Accounts. Accounts type total exemption small. |
2016-11-30 |
View Report |
|
Address. New address: 158 Buckingham Palace Road London SW1W 9TR. Change date: 2016-02-22. Old address: 26 Eccleston Square London SW1V 1NS. |
2016-02-22 |
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|
Annual return. With made up date full list shareholders. |
2016-02-09 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-11-27 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-02-09 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-11-13 |
View Report |
|
Change of name. Description: Company name changed mellenthin & co. LIMITED\certificate issued on 09/04/14. |
2014-04-09 |
View Report |
|
Change of name. Change of name notice. |
2014-04-09 |
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|
Annual return. With made up date full list shareholders. |
2014-02-24 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-02-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-02-14 |
View Report |
|
Officers. Officer name: Alexander Von Mellenthin. Change date: 2013-01-23. |
2013-02-05 |
View Report |
|
Officers. Officer name: Alexander Von Mellenthin. Change date: 2013-01-23. |
2013-02-05 |
View Report |
|
Accounts. Accounts type total exemption small. |
2012-12-21 |
View Report |
|
Accounts. Accounts type total exemption small. |
2012-02-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-02-13 |
View Report |
|
Officers. Officer name: Alexander Von Mellenthin. Change date: 2011-07-01. |
2012-02-10 |
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|
Annual return. With made up date full list shareholders. |
2011-04-27 |
View Report |
|
Accounts. Accounts type total exemption small. |
2010-12-23 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-04-23 |
View Report |
|
Accounts. Accounts type total exemption small. |
2009-12-09 |
View Report |
|
Annual return. Legacy. |
2009-04-07 |
View Report |
