- Company Overview for 3-17 THE MALL EALING LIMITED (04035123)
- Filing history for 3-17 THE MALL EALING LIMITED (04035123)
- People for 3-17 THE MALL EALING LIMITED (04035123)
- More for 3-17 THE MALL EALING LIMITED (04035123)
| 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) |
|---|---|---|---|
| 06 Nov 2024 | AP01 | Appointment of Miss Mita Shrestha as a director on 28 October 2024 | |
| 05 Nov 2024 | AP01 | Appointment of Mr Sanjay Phillip Rosario D'costa as a director on 28 October 2024 | |
| 29 Aug 2024 | TM01 | Termination of appointment of James Duncan Wilson as a director on 12 August 2024 | |
| 05 Aug 2024 | CS01 | Confirmation statement made on 12 July 2024 with no updates | |
| 05 Aug 2024 | TM01 | Termination of appointment of Dickran Bedrossian as a director on 15 July 2024 | |
| 05 Aug 2024 | AP03 | Appointment of Mr Roham Barez as a secretary on 22 July 2024 | |
| 05 Aug 2024 | AP01 | Appointment of Mr Roham Barez as a director on 22 July 2024 | |
| 28 Jul 2024 | AP01 | Appointment of Mrs Dickran Bedrossian as a director on 15 July 2024 | |
| 26 Jun 2024 | PSC01 | Notification of Sanjay Phillip D'acosta as a person with significant control on 26 June 2024 | |
| 26 Jun 2024 | AD01 | Registered office address changed from 23 Brill Close Maidenhead SL6 3EJ England to 3 the Mall the Mall London W5 2PJ on 26 June 2024 | |
| 26 Jun 2024 | PSC01 | Notification of Mita Shrestha as a person with significant control on 26 June 2024 | |
| 26 Jun 2024 | TM02 | Termination of appointment of Dickran Bedrossian as a secretary on 26 June 2024 | |
| 26 Jun 2024 | TM01 | Termination of appointment of Dickran Bedrossian as a director on 26 June 2024 | |
| 26 Jun 2024 | PSC07 | Cessation of Dickran Bedrossian as a person with significant control on 26 June 2024 | |
| 26 Jun 2024 | PSC01 | Notification of Roham Barez as a person with significant control on 26 June 2024 | |
| 30 Apr 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 30 Aug 2023 | CS01 | Confirmation statement made on 12 July 2023 with no updates | |
| 25 Apr 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 09 Sep 2022 | CS01 | Confirmation statement made on 12 July 2022 with no updates | |
| 17 May 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 04 May 2022 | AP01 | Appointment of Mr James Duncan Wilson as a director on 4 May 2022 | |
| 06 Oct 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 05 Oct 2021 | GAZ1 |
First Gazette notice for compulsory strike-off
|
|
| 04 Oct 2021 | CS01 | Confirmation statement made on 12 July 2021 with no updates | |
| 01 Sep 2021 | CH01 | Director's details changed for Mr Dick Bedrossian on 1 September 2021 |