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ST MICHAELS FULHAM LTD

Company number 12769934

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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 Aug 2024 MR04 Satisfaction of charge 127699340003 in full
14 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
18 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with updates
15 Jun 2023 AA Total exemption full accounts made up to 31 July 2022
03 Jan 2023 MR01 Registration of charge 127699340003, created on 23 December 2022
02 Dec 2022 AD01 Registered office address changed from , the Mews 6 Putney Common, London, SW15 1HL, England to St Michaels Townmead Road London SW6 2SR on 2 December 2022
31 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with updates
18 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
04 May 2022 MR01 Registration of charge 127699340002, created on 26 April 2022
29 Apr 2022 MR01 Registration of charge 127699340001, created on 26 April 2022
23 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2021 SH01 Statement of capital following an allotment of shares on 14 October 2021
  • GBP 1,800
12 Nov 2021 PSC07 Cessation of Mvp Investment Holdings Limited as a person with significant control on 21 September 2021
03 Sep 2021 CS01 Confirmation statement made on 26 July 2021 with updates
11 Feb 2021 PSC02 Notification of Mvp Investment Holdings Limited as a person with significant control on 15 January 2021
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 1,700
27 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-27
  • GBP 1