M W CAPTURE LIMITED

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Company Documents

DateDescription
16/02/2516 February 2025 Unaudited abridged accounts made up to 2024-05-31

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20/08/2420 August 2024 Confirmation statement made on 2024-08-20 with updates

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20/08/2420 August 2024 Notification of Lp Capital Investments Ltd as a person with significant control on 2024-08-20

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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06/03/246 March 2024 Confirmation statement made on 2024-02-21 with no updates

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19/12/2319 December 2023 Unaudited abridged accounts made up to 2023-05-31

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01/08/231 August 2023 Notification of Harmonie I.B.L.C Ltd as a person with significant control on 2023-02-10

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-21 with updates

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10/02/2310 February 2023 Director's details changed for Mr Michael Patrick Robin on 2023-02-10

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10/02/2310 February 2023 Director's details changed for Mr Wilian Ronaldo Blazius Pereira on 2023-02-10

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09/02/239 February 2023 Unaudited abridged accounts made up to 2022-05-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/02/2220 February 2022 Unaudited abridged accounts made up to 2021-05-31

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25/09/2125 September 2021 Confirmation statement made on 2021-09-25 with updates

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24/09/2124 September 2021 Change of details for Mr Wilian Ronaldo Blazius Pereira as a person with significant control on 2021-09-24

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24/09/2124 September 2021 Change of details for Mr Michael Patrick Robin as a person with significant control on 2021-09-24

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24/09/2124 September 2021 Director's details changed for Mr Wilian Ronaldo Blazius Pereira on 2021-09-24

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24/09/2124 September 2021 Director's details changed for Mr Wilian Ronaldo Blazius Pereira on 2021-09-24

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24/09/2124 September 2021 Director's details changed for Mr Michael Patrick Robin on 2021-09-24

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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13/05/2113 May 2021 31/05/20 UNAUDITED ABRIDGED

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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28/09/2028 September 2020 REGISTERED OFFICE CHANGED ON 28/09/2020 FROM CHARAN HOUSE 18 UNION ROAD LONDON SW4 6JP

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 31/05/19 UNAUDITED ABRIDGED

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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08/08/198 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101941340001

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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26/03/1926 March 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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20/07/1820 July 2018 REGISTERED OFFICE CHANGED ON 20/07/2018 FROM THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP UNITED KINGDOM

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK ROBIN / 01/04/2018

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13/02/1813 February 2018 31/05/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101941340001

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILIAN ROLANDO BLAZIUS PEREIRA / 23/05/2016

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23/05/1623 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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