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MYLOU MATRIX LTD

Company number 08790965

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2024	CS01	Confirmation statement made on 26 November 2024 with updates	View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 March 2024 GBP 440.93	View PDF Statement of capital following an allotment of shares on 29 March 2024 GBP 440.93 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	TM01	Termination of appointment of Simon Andrew Cole as a director on 11 January 2024	View PDF Termination of appointment of Simon Andrew Cole as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	TM01	Termination of appointment of Jonathan Andrew Bunney as a director on 11 January 2024	View PDF Termination of appointment of Jonathan Andrew Bunney as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2023	TM01	Termination of appointment of Paul Richard Langworthy as a director on 5 October 2023	View PDF Termination of appointment of Paul Richard Langworthy as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 320.23	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 320.23 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 November 2022 GBP 317.37	View PDF Statement of capital following an allotment of shares on 2 November 2022 GBP 317.37 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 306.66	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 306.66 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 9 March 2022 GBP 294.54	View PDF Statement of capital following an allotment of shares on 9 March 2022 GBP 294.54 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	SH01	Statement of capital following an allotment of shares on 22 August 2021 GBP 246.53	View PDF Statement of capital following an allotment of shares on 22 August 2021 GBP 246.53 - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 May 2021	AP01	Appointment of Paul Richard Langworthy as a director on 10 May 2021	View PDF Appointment of Paul Richard Langworthy as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AP01	Appointment of Mr Jonathan Andrew Bunney as a director on 10 May 2021	View PDF Appointment of Mr Jonathan Andrew Bunney as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 May 2021	AP01	Appointment of Mr Simon Andrew Cole as a director on 10 May 2021	View PDF Appointment of Mr Simon Andrew Cole as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 233.03	View PDF Statement of capital following an allotment of shares on 2 December 2020 GBP 233.03 - link opens in a new window - 3 pages (3 pages)
18 Apr 2021	AD01	Registered office address changed from 3 Fitzhardinge Street London W1H 6EF to 44 Drakefield Road London SW17 8RP on 18 April 2021	View PDF Registered office address changed from 3 Fitzhardinge Street London W1H 6EF to 44 Drakefield Road London SW17 8RP on 18 April 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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MYLOU MATRIX LTD

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