Companies House does not verify the accuracy of the information filed

MIGNONNETTE LONDON LIMITED

Company number 06268030

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Mar 2023	CH01	Director's details changed for Alhajoon Rajkovic on 9 March 2023	View PDF Director's details changed for Alhajoon Rajkovic on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	TM02	Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 30 November 2020	View PDF Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 30 November 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-03 - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AD01	Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 14 Feathers Place Studio 20, Meantime Studios London SE10 9NE on 4 December 2020	View PDF Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 14 Feathers Place Studio 20, Meantime Studios London SE10 9NE on 4 December 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	CH04	Secretary's details changed for Auria@Wimpole Street Ltd on 30 April 2019	View PDF Secretary's details changed for Auria@Wimpole Street Ltd on 30 April 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 14 February 2019	View PDF Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 14 February 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jul 2018	CS01	Confirmation statement made on 4 June 2018 with updates	View PDF Confirmation statement made on 4 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2017	CH01	Director's details changed for Alhajoon Haque on 9 June 2017	View PDF Director's details changed for Alhajoon Haque on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

MIGNONNETTE LONDON LIMITED

Filter by category