MAC STORE LONDON LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewDirector's details changed for Mr Hasib Fakhir on 2025-08-28

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25/03/2525 March 2025 Unaudited abridged accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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10/11/2410 November 2024 Registered office address changed from 2C Graham Road Harrow HA3 5RF England to Studio 6 Whitefriars Avenue Harrow HA3 5RN on 2024-11-10

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19/06/2419 June 2024 Termination of appointment of Hasibullah Shahabi as a director on 2024-06-15

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19/06/2419 June 2024 Appointment of Mr Hasib Fakhir as a director on 2024-06-15

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with updates

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19/06/2419 June 2024 Notification of Hasib Fakhir as a person with significant control on 2024-06-15

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19/06/2419 June 2024 Cessation of Hasibullah Shahabi as a person with significant control on 2024-06-15

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24/04/2424 April 2024 Unaudited abridged accounts made up to 2024-01-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-11 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/03/2330 March 2023 Unaudited abridged accounts made up to 2023-01-31

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13/03/2313 March 2023 Confirmation statement made on 2023-02-11 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/12/2219 December 2022 Registered office address changed from 1 Marlborough Hill Harrow HA1 1UX England to 2C Graham Road Harrow HA3 5RF on 2022-12-19

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19/12/2219 December 2022 Registered office address changed from 2C Graham Road Harrow HA3 5RF England to 2C Graham Road Harrow HA3 5RF on 2022-12-19

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13/05/2213 May 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/11/2129 November 2021 Certificate of change of name

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26/11/2126 November 2021 Registered office address changed from 116 Harrow View Harrow HA1 4TF England to 53 Eton Road Eton Road Hayes UB3 5HS on 2021-11-26

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES

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11/02/2111 February 2021 REGISTERED OFFICE CHANGED ON 11/02/2021 FROM 53 ETON ROAD HAYES UB3 5HS UNITED KINGDOM

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05/01/215 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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