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MALHEMY LTD

Company number 12712748

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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)
19 Apr 2024 AA Micro company accounts made up to 31 July 2023
26 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
16 Jan 2024 AD01 Registered office address changed from 85 Alma Road London SW18 1AQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 January 2024
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
27 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
01 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
05 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with updates
30 Jun 2021 SH06 Cancellation of shares. Statement of capital on 9 June 2021
  • GBP 10.00
30 Jun 2021 SH06 Cancellation of shares. Statement of capital on 9 June 2021
  • GBP 9.90
11 Jun 2021 PSC07 Cessation of Tobias James Wilkinson as a person with significant control on 9 June 2021
09 Jun 2021 PSC07 Cessation of Nicholas Stuart Bell as a person with significant control on 9 June 2021
01 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with updates
31 Dec 2020 PSC01 Notification of Nicholas Stuart Bell as a person with significant control on 31 December 2020
31 Dec 2020 PSC01 Notification of Tobias James Wilkinson as a person with significant control on 31 December 2020
02 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-02
  • GBP 9.7