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MATRIX MAISON ROUGE LIMITED

Company number 02725101

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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)
25 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
06 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
07 Jul 2017 PSC01 Notification of Nigel Quentin Frieda as a person with significant control on 6 April 2016
07 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
22 May 2017 MR04 Satisfaction of charge 027251010007 in full
22 May 2017 MR04 Satisfaction of charge 027251010008 in full
10 May 2017 MR01 Registration of charge 027251010009, created on 8 May 2017
10 May 2017 MR01 Registration of charge 027251010010, created on 8 May 2017
28 Feb 2017 AA Total exemption small company accounts made up to 29 February 2016
25 Nov 2016 AA01 Previous accounting period shortened from 25 February 2016 to 24 February 2016
30 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 20,000
30 Jun 2016 CH01 Director's details changed for Mr Nigel Quentin Frieda on 22 June 2016
23 Jun 2016 AA Total exemption small company accounts made up to 27 February 2015
08 Mar 2016 MR04 Satisfaction of charge 4 in full
22 Feb 2016 AA01 Previous accounting period shortened from 26 February 2015 to 25 February 2015
04 Jan 2016 AD01 Registered office address changed from 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 4 January 2016
23 Nov 2015 AA01 Previous accounting period shortened from 27 February 2015 to 26 February 2015
07 Sep 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 20,000
27 Nov 2014 AA Total exemption small company accounts made up to 27 February 2014
30 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 20,000
09 Jul 2014 MR04 Satisfaction of charge 5 in full
09 Jul 2014 MR04 Satisfaction of charge 6 in full
03 Jul 2014 MR01 Registration of charge 027251010007, created on 27 June 2014