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MC LONDON LIMITED

Company number 06615237

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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)
18 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
09 Jun 2024 AD01 Registered office address changed from 6 6 Kenwood Drive Hersham Walton-on-Thames Surrey KT12 5AU England to 6 6 Kenwood Drive Hersham Walton-on-Thames Surrey KT12 5AU on 9 June 2024
27 Feb 2024 AA Micro company accounts made up to 30 June 2023
11 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
11 Jun 2023 AD01 Registered office address changed from 6 6 Kenwood Drive Walton-on-Thames Surrey KT12 5AU United Kingdom to 6 6 Kenwood Drive Hersham Walton-on-Thames Surrey KT12 5AU on 11 June 2023
16 Mar 2023 AA Micro company accounts made up to 30 June 2022
22 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
22 Jun 2022 AD01 Registered office address changed from 1 Beechwood Court 32 Station Avenue Walton-on-Thames Surrey KT12 1LT to 6 6 Kenwood Drive Walton-on-Thames Surrey KT12 5AU on 22 June 2022
25 Sep 2021 AA Unaudited abridged accounts made up to 30 June 2021
11 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
15 Mar 2021 PSC07 Cessation of Michael Chiu as a person with significant control on 15 March 2021
13 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
11 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
07 Feb 2020 AA Unaudited abridged accounts made up to 30 June 2019
09 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
01 Feb 2019 AA Micro company accounts made up to 30 June 2018
13 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
30 Jan 2018 AA Micro company accounts made up to 30 June 2017
05 Jan 2018 PSC01 Notification of Michael Chiu as a person with significant control on 1 January 2017
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
01 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
06 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
09 Jun 2015 AP03 Appointment of Mrs Ruby Chiu as a secretary on 9 June 2015