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MARTIN LAUREN INTERNATIONAL LIMITED

Company number 13351058

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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)
31 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2024 AA Accounts for a dormant company made up to 30 April 2024
30 Jul 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
09 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2023 AD01 Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 31 July 2023
14 Jul 2023 TM02 Termination of appointment of Credential Group (Uk) Limited as a secretary on 13 July 2023
01 Jun 2023 CH04 Secretary's details changed for Credential Group (Uk) Limited on 1 June 2023
01 Jun 2023 AD01 Registered office address changed from Floor 1 Office 25, 22 Market Square, London United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on 1 June 2023
30 Apr 2023 AA Accounts for a dormant company made up to 30 April 2023
28 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
14 Oct 2022 AP04 Appointment of Credential Group (Uk) Limited as a secretary on 14 October 2022
14 Oct 2022 TM02 Termination of appointment of Uk Sinosia Business Limited as a secretary on 14 October 2022
01 Jun 2022 AD01 Registered office address changed from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom to Floor 1 Office 25, 22 Market Square, London on 1 June 2022
01 Jun 2022 TM02 Termination of appointment of Uk Jiecheng Business Limited as a secretary on 1 June 2022
01 Jun 2022 AD01 Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY to Floor 1 Office 25, 22 Market Square London E14 6BU on 1 June 2022
01 Jun 2022 AA Accounts for a dormant company made up to 30 April 2022
01 Jun 2022 AP04 Appointment of Uk Sinosia Business Limited as a secretary on 1 June 2022
31 May 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
12 May 2022 AD01 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 12 May 2022
05 May 2022 AD01 Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY to 291 Brighton Road South Croydon CR2 6EQ on 5 May 2022
05 May 2022 AD01 Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on 5 May 2022
08 Aug 2021 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on 8 August 2021
22 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-22
  • GBP 100