|
Confirmation statement. Statement with no updates. |
2024-03-15 |
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Accounts. Accounts type micro entity. |
2023-10-09 |
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|
Confirmation statement. Statement with no updates. |
2023-03-27 |
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|
Accounts. Accounts type micro entity. |
2023-02-13 |
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|
Confirmation statement. Statement with no updates. |
2022-04-26 |
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|
Accounts. Accounts type micro entity. |
2021-12-09 |
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|
Persons with significant control. Notification of a person with significant control statement. |
2021-11-04 |
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|
Confirmation statement. Statement with updates. |
2021-03-15 |
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Persons with significant control. Psc name: Melmoth International Ltd. Cessation date: 2021-02-26. |
2021-03-15 |
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Address. Change date: 2021-03-05. Old address: 9-11 Broadwick Street London W1F 0DB England. New address: Southrop Manor Southrop Lechlade GL7 3NX. |
2021-03-05 |
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Accounts. Accounts type micro entity. |
2020-06-04 |
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|
Confirmation statement. Statement with no updates. |
2020-06-03 |
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|
Accounts. Accounts type micro entity. |
2019-09-25 |
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|
Confirmation statement. Statement with no updates. |
2019-06-06 |
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|
Accounts. Accounts type micro entity. |
2019-02-28 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 27/06/2017. |
2018-09-03 |
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Persons with significant control. Psc name: Melmoth International Ltd. Notification date: 2017-06-23. |
2018-07-30 |
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|
Persons with significant control. Psc name: Melmoth International Ltd. Cessation date: 2017-06-30. |
2018-07-30 |
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|
Confirmation statement. Statement with updates. |
2018-07-06 |
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|
Persons with significant control. Withdrawal date: 2018-03-05. |
2018-03-05 |
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|
Persons with significant control. Psc name: Melmoth International Ltd. Notification date: 2017-06-30. |
2017-09-20 |
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Capital. Capital allotment shares. |
2017-07-21 |
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Accounts. Accounts type dormant. |
2017-07-21 |
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|
Capital. Capital allotment shares. |
2017-07-04 |
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|
Persons with significant control. Notification of a person with significant control statement. |
2017-06-30 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-30 |
View Report |
|
Address. New address: 9-11 Broadwick Street London W1F 0DB. Change date: 2017-06-21. Old address: Southrop Manor Southrop Lechlade GL7 3NX England. |
2017-06-21 |
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Accounts. Change account reference date company previous shortened. |
2017-06-21 |
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Address. New address: Southrop Manor Southrop Lechlade GL7 3NX. Change date: 2017-04-18. Old address: 10 Orange Street Haymarket London WC2H 7DQ. |
2017-04-18 |
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Officers. Termination date: 2017-04-13. Officer name: Fiona Watson. |
2017-04-18 |
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Accounts. Accounts type dormant. |
2017-04-18 |
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Annual return. With made up date full list shareholders. |
2016-06-27 |
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|
Accounts. Accounts type dormant. |
2016-06-12 |
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|
Annual return. With made up date full list shareholders. |
2015-07-15 |
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|
Accounts. Accounts type dormant. |
2015-06-29 |
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|
Annual return. With made up date full list shareholders. |
2014-07-17 |
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|
Officers. Officer name: Stephen John Fry. |
2014-06-12 |
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|
Officers. Officer name: Gina Carter. |
2014-06-12 |
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|
Officers. Officer name: Mr Kim Hedley Burdon. |
2014-06-12 |
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|
Officers. Officer name: Mr Jeremy Edward Hibbert. |
2014-06-12 |
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Accounts. Accounts type dormant. |
2014-06-09 |
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|
Annual return. With made up date full list shareholders. |
2013-10-03 |
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|
Officers. Officer name: St.James's Services Limited. |
2012-11-05 |
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|
Officers. Officer name: Fiona Watson. |
2012-11-05 |
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|
Change of constitution. Statement of companys objects. |
2012-08-21 |
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Resolution. Description: Resolutions. |
2012-08-21 |
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|
Incorporation. Incorporation company. |
2012-07-05 |
View Report |
