- Company Overview for MEDITERRANEAN RELAIS LTD (06162345)
- Filing history for MEDITERRANEAN RELAIS LTD (06162345)
- People for MEDITERRANEAN RELAIS LTD (06162345)
- More for MEDITERRANEAN RELAIS LTD (06162345)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 27 Sep 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 December 2023 | |
| 16 May 2024 | CS01 | Confirmation statement made on 12 April 2024 with no updates | |
| 04 Mar 2024 | AA01 | Previous accounting period extended from 30 June 2023 to 31 December 2023 | |
| 22 Jul 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 19 Jul 2023 | CS01 | Confirmation statement made on 12 April 2023 with updates | |
| 19 Jul 2023 | PSC01 | Notification of Stefano Serafino Bruno Camponovo as a person with significant control on 19 July 2023 | |
| 19 Jul 2023 | PSC07 | Cessation of Diego Lissi as a person with significant control on 19 July 2023 | |
| 19 Jul 2023 | AP04 | Appointment of City Secretaries Limited as a secretary on 19 July 2023 | |
| 19 Jul 2023 | AP01 | Appointment of Mrs Vania Casini as a director on 19 July 2023 | |
| 19 Jul 2023 | TM01 | Termination of appointment of Susan Tanya Lisette Reilly as a director on 19 July 2023 | |
| 19 Jul 2023 | TM02 | Termination of appointment of Forgate Secretaries Ltd as a secretary on 19 July 2023 | |
| 19 Jul 2023 | AD01 | Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to Birchin Court 20 Birchin Lane London EC3V 9DJ on 19 July 2023 | |
| 04 Jul 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 13 Oct 2022 | AA | Micro company accounts made up to 30 June 2022 | |
| 12 Apr 2022 | CS01 | Confirmation statement made on 12 April 2022 with no updates | |
| 15 Feb 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 12 April 2021 with no updates | |
| 18 Mar 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 17 Apr 2020 | CS01 | Confirmation statement made on 12 April 2020 with no updates | |
| 27 Feb 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 16 Apr 2019 | CS01 | Confirmation statement made on 12 April 2019 with updates | |
| 04 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 12 Apr 2018 | CS01 | Confirmation statement made on 12 April 2018 with updates | |
| 22 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 |