- Company Overview for MALL SOLUTIONS EUROPE LTD. (07303106)
- Filing history for MALL SOLUTIONS EUROPE LTD. (07303106)
- People for MALL SOLUTIONS EUROPE LTD. (07303106)
- More for MALL SOLUTIONS EUROPE LTD. (07303106)
| 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) |
|---|---|---|---|
| 17 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 04 Jul 2024 | CS01 | Confirmation statement made on 2 July 2024 with no updates | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 04 Jul 2023 | CS01 | Confirmation statement made on 2 July 2023 with no updates | |
| 28 Nov 2022 | CH01 | Director's details changed for Mr. Byran Lewis on 28 November 2022 | |
| 15 Jul 2022 | CS01 | Confirmation statement made on 2 July 2022 with updates | |
| 15 Jul 2022 | PSC07 | Cessation of Byran Russell Lewis as a person with significant control on 30 June 2022 | |
| 15 Jul 2022 | PSC02 | Notification of Mall Solutions Uk Ltd as a person with significant control on 30 June 2022 | |
| 29 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 14 Jul 2021 | CS01 | Confirmation statement made on 2 July 2021 with no updates | |
| 30 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 09 Jul 2020 | CS01 | Confirmation statement made on 2 July 2020 with no updates | |
| 01 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 03 Jul 2019 | CS01 | Confirmation statement made on 2 July 2019 with updates | |
| 02 Jul 2019 | PSC04 | Change of details for Mr. Byran Russell Lewis as a person with significant control on 8 April 2019 | |
| 08 Apr 2019 | TM02 | Termination of appointment of Magna Secretaries Limited as a secretary on 8 April 2019 | |
| 08 Apr 2019 | CH01 | Director's details changed for Miss Lorraine Thomas on 8 April 2019 | |
| 08 Apr 2019 | CH01 | Director's details changed for Ms Joanne Normansell on 8 April 2019 | |
| 08 Apr 2019 | CH01 | Director's details changed for Mr. Byran Lewis on 8 April 2019 | |
| 08 Apr 2019 | CH01 | Director's details changed for Mr Stephen John Brice on 8 April 2019 | |
| 06 Mar 2019 | AD01 | Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3th England to 5 the Quadrant Coventry CV1 2EL on 6 March 2019 | |
| 11 Feb 2019 | AD01 | Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 123 Wellington Road South Stockport Cheshire SK1 3th on 11 February 2019 | |
| 11 Feb 2019 | PSC04 | Change of details for Mr. Byran Russell Lewis as a person with significant control on 4 January 2019 | |
| 25 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 |