LONDON MAC LTD

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Company Documents

DateDescription
14/08/2514 August 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/11/2411 November 2024 Confirmation statement made on 2024-11-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/11/2314 November 2023 Confirmation statement made on 2023-11-10 with no updates

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30/07/2330 July 2023 Micro company accounts made up to 2023-03-31

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09/06/239 June 2023 Registered office address changed from 101 Leather Lane London EC1N 7TS to Flat 36 Avondale Square London SE1 5PE on 2023-06-09

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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25/11/2025 November 2020 CESSATION OF CZESLAW JAN DONIEWSKI AS A PSC

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25/11/2025 November 2020 DIRECTOR APPOINTED MISS KATARZYNA JAKUBOWSKA

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25/11/2025 November 2020 APPOINTMENT TERMINATED, DIRECTOR CZESLAW DONIEWSKI

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25/11/2025 November 2020 APPOINTMENT TERMINATED, SECRETARY KATARZYNA JAKUBOWSKA

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25/11/2025 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATARZYNA JAKUBOWSKA

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25/08/2025 August 2020 APPOINTMENT TERMINATED, SECRETARY CZESLAW DONIEWSKI

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25/08/2025 August 2020 APPOINTMENT TERMINATED, DIRECTOR KASIA JAKUBOWSKA

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25/08/2025 August 2020 CESSATION OF KATARZYNA JOLANTA JAKUBOWSKA AS A PSC

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25/08/2025 August 2020 DIRECTOR APPOINTED MR CZESLAW JAN DONIEWSKI

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25/08/2025 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CZESLAW JAN DONIEWSKI

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25/08/2025 August 2020 SECRETARY APPOINTED MISS KATARZYNA JAKUBOWSKA

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/01/1627 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/01/1522 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / KASIA JAKUBOWSKA / 22/01/2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 68C CHURCH LANE, MILL END RICKMANSWORTH HERTS WD3 8HE

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24/01/1424 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/02/131 February 2013 Annual return made up to 21 January 2013 with full list of shareholders

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28/11/1228 November 2012 31/03/12 TOTAL EXEMPTION FULL

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27/01/1227 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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29/11/1129 November 2011 31/03/11 TOTAL EXEMPTION FULL

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17/02/1117 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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13/12/1013 December 2010 31/03/10 TOTAL EXEMPTION FULL

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KASIA JAKUBOWSKA / 26/01/2010

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26/01/1026 January 2010 Annual return made up to 21 January 2010 with full list of shareholders

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17/09/0917 September 2009 31/03/09 TOTAL EXEMPTION FULL

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17/09/0917 September 2009 PREVEXT FROM 31/01/2009 TO 31/03/2009

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02/02/092 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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12/07/0812 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/01/0821 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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