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MARTA JONSSON LIMITED

Company number 07222742

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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)
27 May 2015 AD01 Registered office address changed from Ground Floor Balmoral House 12 Lanark Square London E14 9QD to Unit C004 the Chocolate Factory Clarendon Road & Western Road London N22 6XJ on 27 May 2015
11 Nov 2014 MR01 Registration of charge 072227420002, created on 11 November 2014
16 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
20 Jun 2013 CH01 Director's details changed for Mrs Marta Runasdottir Jonsson on 19 June 2013
20 Jun 2013 CH01 Director's details changed for Mrs Marta Runasdottir Jonsson on 19 June 2013
20 Jun 2013 CH03 Secretary's details changed for Mrs Marta Jonsson on 19 June 2013
15 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 January 2012
17 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
16 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
16 Feb 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 January 2011
14 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)