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MICHAEL MICHAUD UK LIMITED

Company number 13148529

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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)
20 Jan 2025	CS01	Confirmation statement made on 19 January 2025 with updates	View PDF Confirmation statement made on 19 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	AD01	Registered office address changed from PO Box 4385 13148529: Companies House Default Address Cardiff CF14 8LH to 3-4 Park Court Riccall Road Escrick York North Yorkshire YO19 6ED on 27 January 2023	View PDF Registered office address changed from PO Box 4385 13148529: Companies House Default Address Cardiff CF14 8LH to 3-4 Park Court Riccall Road Escrick York North Yorkshire YO19 6ED on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2023	AP01	Appointment of Ms Gisela Kouker as a director on 22 December 2022	View PDF Appointment of Ms Gisela Kouker as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jun 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2022	RP05	Registered office address changed to PO Box 4385, 13148529: Companies House Default Address, Cardiff, CF14 8LH on 29 March 2022	View PDF Registered office address changed to PO Box 4385, 13148529: Companies House Default Address, Cardiff, CF14 8LH on 29 March 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	TM02	Termination of appointment of Westmoore Company Secretary (Uk) Limited as a secretary on 28 January 2022	View PDF Termination of appointment of Westmoore Company Secretary (Uk) Limited as a secretary on 28 January 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CH01	Director's details changed for Mr Ralf Aichinger on 28 January 2022	View PDF Director's details changed for Mr Ralf Aichinger on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	PSC04	Change of details for Mr Ralf Aichinger as a person with significant control on 28 January 2022	View PDF Change of details for Mr Ralf Aichinger as a person with significant control on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-15 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	CH04	Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 15 February 2021	View PDF Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 15 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AD01	Registered office address changed from 207 Regent Street Third Floor London W1B 3HH England to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 24 February 2021	View PDF Registered office address changed from 207 Regent Street Third Floor London W1B 3HH England to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 24 February 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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