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MIT INCORPORATED UK LIMITED

Company number 01077221

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
28 Mar 2024 AA Accounts for a small company made up to 30 June 2023
11 Jan 2024 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to First Floor West, Davidson House Forbury Square Reading Berkshire RG1 3EU on 11 January 2024
21 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
18 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2023 MA Memorandum and Articles of Association
19 Jun 2023 CERTNM Company name changed M.I.T. press LIMITED(the)\certificate issued on 19/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-16
31 Mar 2023 AA Accounts for a small company made up to 30 June 2022
14 Feb 2023 TM01 Termination of appointment of Amy Brand as a director on 9 February 2023
14 Feb 2023 AP01 Appointment of Ms Jodi Renee Kessler as a director on 9 February 2023
14 Feb 2023 AP01 Appointment of Ms Magdalene Chow-Ngan Lee as a director on 9 February 2023
13 Feb 2023 TM01 Termination of appointment of Irina Franklin as a director on 9 February 2023
04 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
04 May 2022 CH01 Director's details changed for Dr Amy Brand on 4 May 2022
04 May 2022 CH01 Director's details changed for Ms Irina Franklin on 4 May 2022
04 May 2022 TM01 Termination of appointment of Brent Oberlin as a director on 28 April 2022
04 May 2022 AP01 Appointment of Ms Irina Franklin as a director on 1 April 2022
31 Mar 2022 AA Accounts for a small company made up to 30 June 2021
11 Aug 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
21 Apr 2021 AA Accounts for a small company made up to 30 June 2020
07 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
03 Jun 2020 AA Accounts for a small company made up to 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
04 Mar 2019 AA Accounts for a small company made up to 30 June 2018
07 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with no updates