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45 THE MALL LIMITED

Company number 11929864

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
16 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	View PDF Confirmation statement made on 4 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	MR01	Registration of charge 119298640002, created on 6 December 2019	View PDF Registration of charge 119298640002, created on 6 December 2019 - link opens in a new window - 28 pages (28 pages)
15 Nov 2019	PSC04	Change of details for Mr Mikhail Shtorm as a person with significant control on 18 June 2019	View PDF Change of details for Mr Mikhail Shtorm as a person with significant control on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	MR01	Registration of charge 119298640001, created on 24 July 2019	View PDF Registration of charge 119298640001, created on 24 July 2019 - link opens in a new window - 31 pages (31 pages)
18 Jul 2019	CH01	Director's details changed for Mr Adam Charles Hunter on 18 June 2019	View PDF Director's details changed for Mr Adam Charles Hunter on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AD01	Registered office address changed from Fifth Floor 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019	View PDF Registered office address changed from Fifth Floor 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 July 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 July 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-05 GBP 100	View PDF Incorporation Statement of capital on 2019-04-05 GBP 100 - link opens in a new window - 36 pages (36 pages)

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