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MATRIX UNIVERSE CO., LTD.

Company number 07418362

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Company Results (links open in a new window)
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)
01 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
02 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
02 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
22 Oct 2017 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 22 October 2017
15 Mar 2017 AD01 Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 15 March 2017
08 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
29 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
31 Oct 2015 AA Accounts for a dormant company made up to 31 October 2015
27 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
27 Oct 2015 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1st Floor 41 Chalton Street London NW1 1JD on 27 October 2015
27 Oct 2015 CH04 Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 12 March 2015
04 Jan 2015 AA Accounts for a dormant company made up to 31 October 2014
04 Jan 2015 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 100
31 Oct 2013 AA Accounts for a dormant company made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
31 Oct 2012 AA Accounts for a dormant company made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
31 Oct 2011 AA Accounts for a dormant company made up to 31 October 2011
25 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
25 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted