CS01 |
Confirmation statement with no updates September 15, 2023
filed on: 19th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2022
filed on: 25th, April 2023
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control March 15, 2018
filed on: 15th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 15, 2022
filed on: 15th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2021
filed on: 15th, June 2022
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on September 15, 2021
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 15, 2021
filed on: 15th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 10, 2020
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2019
filed on: 27th, August 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates November 10, 2019
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2018
filed on: 8th, August 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates November 10, 2018
filed on: 11th, November 2018
| confirmation statement
|
Free Download
|
AA |
Micro company financial statements for the year ending on November 30, 2017
filed on: 15th, August 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates November 25, 2017
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates November 25, 2016
filed on: 29th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 5th, August 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to November 25, 2015 with full list of members
filed on: 15th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 15, 2015: 1.00 GBP
capital
|
|
AR01 |
Annual return made up to November 24, 2015 with full list of members
filed on: 3rd, December 2015
| annual return
|
Free Download
(3 pages)
|
CH03 |
On September 25, 2015 secretary's details were changed
filed on: 3rd, December 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 246a Upper Street Flat 1 London N1 1RU to 35 Hinstock Road London SE18 2TQ on September 23, 2015
filed on: 23rd, September 2015
| address
|
Free Download
(1 page)
|
CH03 |
On July 22, 2015 secretary's details were changed
filed on: 22nd, July 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On July 22, 2015 director's details were changed
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 7th, April 2015
| accounts
|
Free Download
(7 pages)
|
AP03 |
On November 25, 2013 - new secretary appointed
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 24, 2014 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 20th, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 24, 2013 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on December 9, 2013. Old Address: 246a 246a Upper Street Flat 1 London N1 1RU England
filed on: 9th, December 2013
| address
|
Free Download
(1 page)
|
CH01 |
On September 21, 2013 director's details were changed
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on September 18, 2013. Old Address: 246a Upper Street Flat 2 London N1 1RU United Kingdom
filed on: 18th, September 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 16th, April 2013
| accounts
|
Free Download
(7 pages)
|
CERTNM |
Company name changed matthew e marshall LTD.certificate issued on 04/03/13
filed on: 4th, March 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on March 4, 2013 to change company name
change of name
|
|
AR01 |
Annual return made up to November 24, 2012 with full list of members
filed on: 26th, November 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on October 11, 2012. Old Address: 12 Dumont Road London N16 0NS
filed on: 11th, October 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 13th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 24, 2011 with full list of members
filed on: 29th, November 2011
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on November 29, 2011
filed on: 29th, November 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 21st, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 24, 2010 with full list of members
filed on: 20th, January 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On December 13, 2010 director's details were changed
filed on: 29th, December 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on December 29, 2010. Old Address: 182 Drayton Park London N5 1LU England
filed on: 29th, December 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, November 2009
| incorporation
|
Free Download
(22 pages)
|