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MONVISO PROPERTY LTD

Company number 13171446

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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)
21 Nov 2024 AA Accounts for a dormant company made up to 28 February 2024
23 Sep 2024 CH01 Director's details changed for Mr Johannes Theodor Ehl on 23 September 2024
23 Sep 2024 PSC04 Change of details for Mr Johannes Theodor Ehl as a person with significant control on 23 September 2024
23 Sep 2024 AD01 Registered office address changed from Office 5, International House Cray Avenue Orpington BR5 3RS United Kingdom to 7 Old School Mews Kennington Ashford Kent TN24 9ES on 23 September 2024
02 Feb 2024 PSC04 Change of details for Mr Johannes Theodor Ehl as a person with significant control on 1 January 2024
02 Feb 2024 CH01 Director's details changed for Mr Johannes Theodor Ehl on 1 January 2024
07 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
16 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
07 Jan 2023 AD01 Registered office address changed from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to Office 5, International House Cray Avenue Orpington BR5 3RS on 7 January 2023
12 Dec 2022 CERTNM Company name changed ml stables LTD\certificate issued on 12/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-09
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
01 Dec 2022 PSC04 Change of details for Mr Johannes Theodor Ehl as a person with significant control on 1 December 2022
01 Dec 2022 CH01 Director's details changed for Mr Johannes Theodor Ehl on 1 December 2022
01 Dec 2022 PSC01 Notification of Johannes Theodor Ehl as a person with significant control on 1 December 2022
01 Dec 2022 AD01 Registered office address changed from 15 Acorn Way London SE23 2XU England to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 1 December 2022
01 Dec 2022 AP01 Appointment of Mr Johannes Theodor Ehl as a director on 1 December 2022
01 Dec 2022 PSC07 Cessation of Andrea Maria Lohmeier as a person with significant control on 30 November 2022
01 Dec 2022 TM01 Termination of appointment of Andrea Maria Lohmeier as a director on 30 November 2022
18 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
11 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
01 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-01
  • GBP 100