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MELTER VICREN LIMITED

Company number 09159554

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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)
10 Sep 2024 AA Micro company accounts made up to 6 September 2023
12 Aug 2024 PSC05 Change of details for Gegangen Limited as a person with significant control on 8 August 2024
08 Aug 2024 PSC05 Change of details for Gegangen Limited as a person with significant control on 8 August 2024
04 Jul 2024 AD01 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom to 237 Regents Park Road London N3 3LF on 4 July 2024
13 May 2024 REC2 Receiver's abstract of receipts and payments to 12 April 2024
13 May 2024 RM02 Notice of ceasing to act as receiver or manager
15 Apr 2024 AA Micro company accounts made up to 6 September 2022
12 Apr 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
15 Mar 2024 TM02 Termination of appointment of Laura-Leigh Anita Walters as a secretary on 29 February 2024
22 Nov 2023 RM01 Appointment of receiver or manager
19 Sep 2023 CH01 Director's details changed for Mr Benjamin Dimitri Schimmel on 1 January 2022
03 Sep 2023 AA01 Previous accounting period shortened from 7 September 2022 to 6 September 2022
06 Jun 2023 AA01 Previous accounting period shortened from 8 September 2022 to 7 September 2022
25 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
30 Nov 2022 AA01 Previous accounting period extended from 29 August 2022 to 8 September 2022
27 Nov 2022 AA Total exemption full accounts made up to 31 August 2021
27 Aug 2022 AA01 Previous accounting period shortened from 30 August 2021 to 29 August 2021
29 May 2022 AA01 Previous accounting period shortened from 31 August 2021 to 30 August 2021
27 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 31 August 2020
31 Aug 2021 AA01 Current accounting period shortened from 1 September 2020 to 31 August 2020
19 Jul 2021 AP03 Appointment of Miss Laura-Leigh Anita Walters as a secretary on 1 April 2021
31 May 2021 AA01 Previous accounting period shortened from 2 September 2020 to 1 September 2020
02 Mar 2021 MR01 Registration of charge 091595540006, created on 12 February 2021
17 Feb 2021 MR01 Registration of charge 091595540005, created on 12 February 2021