Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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22 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Dec 2023 |
AD01 |
Registered office address changed from 10 Broomwood Road London SW11 6HT England to 128 City Road London EC1V 2NX on 28 December 2023
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18 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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27 Oct 2022 |
AD01 |
Registered office address changed from Macrocapital Ltd, Level 30, the Leadenhall Buildin 122 Leadenhall Street London EC3V 4AB United Kingdom to 10 Broomwood Road London SW11 6HT on 27 October 2022
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30 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Jul 2022 |
AD01 |
Registered office address changed from 10 Broomwood Road London SW11 6HT England to Macrocapital Ltd, Level 30, the Leadenhall Buildin 122 Leadenhall Street London EC3V 4AB on 7 July 2022
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04 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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25 Feb 2022 |
TM01 |
Termination of appointment of Eleni Chalikia as a director on 25 February 2022
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25 Feb 2022 |
TM02 |
Termination of appointment of Eleni Chalikia as a secretary on 25 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mrs Aikaterini Chanoumi as a director on 25 February 2022
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18 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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04 Mar 2021 |
AD01 |
Registered office address changed from Tempo House 15 Falcon Road C/O Macrocapital Ltd Room 23 London SW11 2PJ England to 10 Broomwood Road London SW11 6HT on 4 March 2021
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18 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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24 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Jun 2019 |
SH06 |
Cancellation of shares. Statement of capital on 5 June 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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11 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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01 May 2019 |
AD01 |
Registered office address changed from Tempo House C/O Macrocapital Limited Suite 10 London SW11 2PJ United Kingdom to Tempo House 15 Falcon Road C/O Macrocapital Ltd Room 23 London SW11 2PJ on 1 May 2019
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18 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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08 Jun 2018 |
AD01 |
Registered office address changed from 10 Broomwood Road London SW11 6HT to Tempo House C/O Macrocapital Limited Suite 10 London SW11 2PJ on 8 June 2018
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11 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
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