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)
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
20 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
|
|
|
17 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
|
|
|
01 Feb 2024 |
PSC05 |
Change of details for Memco Group (Uk) Limited as a person with significant control on 31 January 2024
|
|
|
01 Feb 2024 |
CH01 |
Director's details changed for Mr Ori Mazin on 31 January 2024
|
|
|
31 Jan 2024 |
AD01 |
Registered office address changed from Mbe Office 3 78 Golders Green Road London NW11 8LN United Kingdom to Office 43, Post and Packing 17 Windmill Street Gravesend Kent DA12 1AS on 31 January 2024
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
|
|
|
26 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
|
|
|
24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
|
|
|
17 Jun 2021 |
PSC05 |
Change of details for Memco Group (Uk) Limited as a person with significant control on 19 April 2021
|
|
|
16 Jun 2021 |
AD01 |
Registered office address changed from Office 3 78 Golders Green Road Golders Green London NW11 8LN to Mbe Office 3 78 Golders Green Road London NW11 8LN on 16 June 2021
|
|
|
10 Feb 2021 |
CH01 |
Director's details changed for Mr Ori Mazin on 12 September 2020
|
|
|
26 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
29 Jul 2020 |
TM01 |
Termination of appointment of Yisrael Mazin as a director on 26 July 2020
|
|
|
14 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
|
|
|
31 Jan 2020 |
CH01 |
Director's details changed for Mr Yisrael Mazin on 14 January 2020
|
|
|
27 Dec 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
07 Nov 2019 |
PSC02 |
Notification of Memco Group (Uk) Limited as a person with significant control on 11 October 2019
|
|
|
06 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 6 November 2019
|
|
|
25 Sep 2019 |
AA01 |
Previous accounting period shortened from 27 December 2018 to 26 December 2018
|
|
|
15 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with updates
|
|
|
06 Mar 2019 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|