M LONDON R LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2025-01-07 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Micro company accounts made up to 2023-09-30

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15/03/2415 March 2024 Registered office address changed from Office 1027 City Point , 1 Ropemaker Street London EC2Y 9HT England to Office 174 Berkeley Square House Berkeley Street, Mayfair London W1J 6BD on 2024-03-15

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16/01/2416 January 2024 Confirmation statement made on 2024-01-09 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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24/04/2324 April 2023 Registered office address changed from Office 1108, 11th Floor City Point 1 Ropemaker Street London EC2Y 9HT England to Office 1027 City Point 1 Ropemaker Street London EC2Y 9HT on 2023-04-24

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24/04/2324 April 2023 Registered office address changed from Office 1027 City Point 1 Ropemaker Street London EC2Y 9HT England to Office 1027 City Point 1 Ropemaker Street London EC2Y 9HT on 2023-04-24

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24/04/2324 April 2023 Registered office address changed from Office 1027 City Point 1 Ropemaker Street London EC2Y 9HT England to Office 1027 City Point , 1 Ropemaker Street London EC2Y 9HT on 2023-04-24

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18/01/2318 January 2023 Confirmation statement made on 2023-01-09 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/02/2218 February 2022 Micro company accounts made up to 2021-09-30

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13/01/2213 January 2022 Confirmation statement made on 2022-01-09 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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27/12/1827 December 2018 APPOINTMENT TERMINATED, DIRECTOR DEHUA HUANG

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/06/188 June 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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03/05/183 May 2018 30/09/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 REGISTERED OFFICE CHANGED ON 13/11/2017 FROM OFFICE 1516 CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT ENGLAND

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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09/05/179 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 1-2 BROADGATE 2ND FLOOR LONDON EC2M 2QS UNITED KINGDOM

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20/09/1620 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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