- Company Overview for MELBA ONE LIMITED (07740186)
- Filing history for MELBA ONE LIMITED (07740186)
- People for MELBA ONE LIMITED (07740186)
- More for MELBA ONE LIMITED (07740186)
| 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) |
|---|---|---|---|
| 03 Sep 2024 | CS01 | Confirmation statement made on 25 August 2024 with no updates | |
| 05 Jul 2024 | AD01 | Registered office address changed from 13 Colonial Road Feltham TW14 8AA England to 3 Charter Place Staines-upon-Thames TW18 2HN on 5 July 2024 | |
| 08 Feb 2024 | AA | Micro company accounts made up to 31 August 2023 | |
| 25 Aug 2023 | CS01 | Confirmation statement made on 25 August 2023 with no updates | |
| 18 Jul 2023 | CH01 | Director's details changed for Mr Daniel Scott on 18 July 2023 | |
| 18 Jul 2023 | CH01 | Director's details changed for Ms Kenny Poloche Perlaza on 18 July 2023 | |
| 23 Feb 2023 | AA | Micro company accounts made up to 31 August 2022 | |
| 20 Sep 2022 | CH01 | Director's details changed for Mr Daniel Scott on 20 September 2022 | |
| 09 Sep 2022 | CS01 | Confirmation statement made on 30 August 2022 with no updates | |
| 08 Sep 2022 | PSC04 | Change of details for Mr Daniel Scott as a person with significant control on 8 September 2022 | |
| 08 Sep 2022 | AD01 | Registered office address changed from 14 Oak Way Bedfont England TW14 8AS to 13 Colonial Road Feltham TW14 8AA on 8 September 2022 | |
| 07 Jan 2022 | AA | Micro company accounts made up to 31 August 2021 | |
| 06 Sep 2021 | CS01 | Confirmation statement made on 30 August 2021 with no updates | |
| 24 Nov 2020 | AA | Micro company accounts made up to 31 August 2020 | |
| 05 Oct 2020 | CS01 | Confirmation statement made on 30 August 2020 with updates | |
| 06 Nov 2019 | AA | Micro company accounts made up to 31 August 2019 | |
| 30 Aug 2019 | CS01 | Confirmation statement made on 30 August 2019 with updates | |
| 30 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 20 August 2019
|
|
| 21 Aug 2019 | CS01 | Confirmation statement made on 15 August 2019 with no updates | |
| 09 Aug 2019 | AP01 | Appointment of Ms Kenny Poloche Perlaza as a director on 9 August 2019 | |
| 12 Dec 2018 | AA | Micro company accounts made up to 31 August 2018 | |
| 20 Aug 2018 | CS01 | Confirmation statement made on 15 August 2018 with no updates | |
| 14 Nov 2017 | AA | Micro company accounts made up to 31 August 2017 | |
| 16 Aug 2017 | CS01 | Confirmation statement made on 15 August 2017 with no updates | |
| 06 Dec 2016 | AA | Total exemption small company accounts made up to 31 August 2016 |