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MICHAELJOHN LONDON LTD

Company number 11750884

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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)
04 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with updates
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
26 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
27 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
01 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
31 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
20 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-19
04 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
22 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
06 Jan 2021 TM01 Termination of appointment of Noureddine Khalfa as a director on 5 January 2021
06 Jan 2021 AP01 Appointment of Ms Christine Lynne Warrington as a director on 5 January 2021
07 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 14/03/2019
11 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
20 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
20 Mar 2020 PSC07 Cessation of Christine Lynne Warrington as a person with significant control on 11 January 2019
20 Mar 2020 PSC01 Notification of Noureddine Khalfa as a person with significant control on 11 January 2019
20 Mar 2020 TM01 Termination of appointment of Christine Lynne Warrington as a director on 11 January 2019
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
  • ANNOTATION Clarification a second filed CS01(amending shareholders info) was registered on 07/078/2020.
11 Jan 2019 AP01 Appointment of Mr Noureddine Khalfa as a director on 11 January 2019
10 Jan 2019 PSC04 Change of details for Ms. Christine Lynne Warrington as a person with significant control on 10 January 2019
10 Jan 2019 CH01 Director's details changed for Ms. Christine Lynne Warrington on 10 January 2019
10 Jan 2019 AD01 Registered office address changed from Flat 4 34 Harrington Gardens South Kensington London SW7 4LT United Kingdom to Flat 5 34 Harrington Gardens South Kensington London SW7 4LT on 10 January 2019
04 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-04
  • GBP 100