MATHE ORGANICS LIMITED

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Company Documents

DateDescription
26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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30/07/2430 July 2024 Confirmation statement made on 2024-07-23 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-23 with updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-07-23 with updates

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18/11/2218 November 2022 Cessation of Adrien Meyer as a person with significant control on 2021-07-25

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18/11/2218 November 2022 Cessation of Jacopo Pintaldi as a person with significant control on 2021-07-25

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15/11/2215 November 2022 Second filing of Confirmation Statement dated 2021-07-23

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-23 with updates

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17/06/2117 June 2021 Appointment of Lp Capital Srl as a director on 2021-06-07

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17/06/2117 June 2021 Appointment of Mrs Hortense Decaux as a director on 2021-06-07

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05/05/215 May 2021 31/12/20 TOTAL EXEMPTION FULL

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22/04/2122 April 2021 07/04/21 STATEMENT OF CAPITAL GBP 58082

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/11/209 November 2020 CURREXT FROM 31/07/2020 TO 31/12/2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES

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28/04/2028 April 2020 31/07/19 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 14/02/20 STATEMENT OF CAPITAL GBP 50506

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15/11/1915 November 2019 ADOPT ARTICLES 10/09/2018

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06/11/196 November 2019 31/07/16 STATEMENT OF CAPITAL GBP 42858

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06/11/196 November 2019 10/09/18 STATEMENT OF CAPITAL GBP 42858

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR LP CAPITAL SRL

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIEN MEYER

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR HORTENSE DECAUX

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22/08/1922 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOPO PINTALDI / 22/08/2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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15/12/1815 December 2018 DISS40 (DISS40(SOAD))

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13/12/1813 December 2018 CESSATION OF THOMAS ALEXANDER ANDERSON AS A PSC

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES

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09/10/189 October 2018 FIRST GAZETTE

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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07/06/187 June 2018 PSC'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER ANDERSON / 01/01/2018

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07/06/187 June 2018 PSC'S CHANGE OF PARTICULARS / MR JACOPO PINTALDI / 01/01/2018

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07/06/187 June 2018 PSC'S CHANGE OF PARTICULARS / MR ADRIEN MEYER / 01/01/2018

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05/06/185 June 2018 CORPORATE DIRECTOR APPOINTED LP CAPITAL SRL

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05/06/185 June 2018 DIRECTOR APPOINTED MRS HORTENSE DECAUX

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05/06/185 June 2018 APPOINTMENT TERMINATED, SECRETARY ALEKSANDRA NIEMCZYK

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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23/04/1623 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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16/03/1616 March 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 25 ECCLESTON PLACE LONDON SW1W 9NF

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04/08/154 August 2015 SECRETARY APPOINTED MRS ALEKSANDRA MARIA NIEMCZYK

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04/08/154 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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04/08/154 August 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM WILBERFORCE HOUSE STATION ROAD LONDON NW4 4QE UNITED KINGDOM

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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18/03/1518 March 2015 APPOINTMENT TERMINATED, SECRETARY MARTINA CARCASSOLA

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23/07/1423 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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