- Company Overview for MEDER STORE LTD (08641677)
- Filing history for MEDER STORE LTD (08641677)
- People for MEDER STORE LTD (08641677)
- More for MEDER STORE LTD (08641677)
| 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) |
|---|---|---|---|
| 14 Oct 2019 | PSC01 | Notification of Tiina Orasmae as a person with significant control on 1 August 2019 | |
| 14 Oct 2019 | PSC07 | Cessation of Maxim Serdyukov as a person with significant control on 1 August 2019 | |
| 24 May 2019 | AA | Micro company accounts made up to 31 August 2018 | |
| 16 Oct 2018 | CS01 | Confirmation statement made on 14 September 2018 with no updates | |
| 30 May 2018 | AA | Micro company accounts made up to 31 August 2017 | |
| 16 Feb 2018 | AD01 | Registered office address changed from 15 Bunhill Row London EC1Y 8LP England to C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY on 16 February 2018 | |
| 14 Sep 2017 | CS01 | Confirmation statement made on 14 September 2017 with updates | |
| 17 Aug 2017 | CS01 | Confirmation statement made on 17 August 2017 with updates | |
| 17 Aug 2017 | PSC07 | Cessation of Alexander Kalyuzhny as a person with significant control on 17 August 2017 | |
| 17 Aug 2017 | TM01 | Termination of appointment of Tiina Orasmae as a director on 17 August 2017 | |
| 16 Aug 2017 | CS01 | Confirmation statement made on 7 August 2017 with updates | |
| 16 Aug 2017 | PSC04 | Change of details for Ms Svetlana Tarnagurskaja as a person with significant control on 1 August 2017 | |
| 16 Aug 2017 | PSC04 | Change of details for Mr Maxim Serdyukov as a person with significant control on 1 August 2017 | |
| 16 Aug 2017 | PSC04 | Change of details for Mr Alexander Kalyuzhny as a person with significant control on 1 August 2017 | |
| 16 Aug 2017 | CH01 | Director's details changed for Ms Tiina Orasmae on 1 August 2017 | |
| 16 Aug 2017 | CH01 | Director's details changed for Ms Svetlana Tarnagurskaja on 1 August 2017 | |
| 16 Aug 2017 | CH01 | Director's details changed for Ms Tiina Orasmae on 1 August 2017 | |
| 15 Aug 2017 | AD01 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 15 Bunhill Row London EC1Y8LP on 15 August 2017 | |
| 18 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 10 Aug 2016 | CS01 | Confirmation statement made on 7 August 2016 with updates | |
| 24 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 28 Aug 2015 | AR01 |
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
|
|
| 28 Aug 2015 | CH01 | Director's details changed for Ms Tiina Orasmae on 5 August 2014 | |
| 21 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 02 Sep 2014 | AR01 |
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
|