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MATHIEU LUSTRERIE UK LTD

Company number 07827153

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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)
08 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with updates
01 Jul 2024 AA Micro company accounts made up to 28 October 2023
10 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
10 May 2023 CERTNM Company name changed the ks organisation LTD\certificate issued on 10/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-05
09 May 2023 PSC01 Notification of Charles Alexander King as a person with significant control on 28 April 2023
09 May 2023 AA Micro company accounts made up to 28 October 2022
09 May 2023 AP01 Appointment of Mr Charles Alexander King as a director on 26 April 2023
15 Feb 2023 AD01 Registered office address changed from Thorogood House 30 - 34 Tolworth Close Tolworth Surrey KT6 7EP to The Studio 56 Kingsmead Avenue Tolworth Surrey KT6 7PP on 15 February 2023
11 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
31 Aug 2022 AA Micro company accounts made up to 28 October 2021
09 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
20 Sep 2021 AA Micro company accounts made up to 28 October 2020
21 Jul 2021 AA01 Previous accounting period shortened from 29 October 2020 to 28 October 2020
08 Dec 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
16 Sep 2020 AA Micro company accounts made up to 29 October 2019
18 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
21 Oct 2019 AA Micro company accounts made up to 29 October 2018
27 Jul 2019 AA01 Previous accounting period shortened from 30 October 2018 to 29 October 2018
06 Dec 2018 TM01 Termination of appointment of Charles Alexander King as a director on 25 November 2018
11 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
18 Sep 2018 AA Micro company accounts made up to 30 October 2017
29 Jul 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 October 2017
22 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
21 Jul 2017 AA Micro company accounts made up to 31 October 2016
06 Dec 2016 CS01 Confirmation statement made on 28 October 2016 with updates