MATRIX DEVELOPMENT - SPV1 LTD

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Company Documents

DateDescription
22/10/2522 October 2025 NewRegistered office address changed from Wisteria Grange Barn Pikes End Pinner London HA5 2EX England to 33 Roebuck Road, Hainault Business Park, Hainault, Ilford, IG6 3TZ on 2025-10-22

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27/05/2527 May 2025 Micro company accounts made up to 2024-05-31

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23/01/2523 January 2025 Confirmation statement made on 2025-01-12 with no updates

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

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30/05/2430 May 2024 Micro company accounts made up to 2023-05-31

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14/01/2414 January 2024 Confirmation statement made on 2024-01-12 with no updates

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07/09/237 September 2023 Micro company accounts made up to 2022-05-31

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

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12/01/2312 January 2023 Confirmation statement made on 2023-01-12 with no updates

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11/10/2211 October 2022 Registration of charge 116654340002, created on 2022-10-07

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

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26/01/2226 January 2022 Confirmation statement made on 2022-01-12 with no updates

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07/06/217 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES

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

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11/03/2011 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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18/02/2018 February 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID STERRY / 10/02/2020

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STERRY / 10/02/2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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11/12/1911 December 2019 PREVSHO FROM 30/11/2019 TO 31/05/2019

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04/08/194 August 2019 REGISTERED OFFICE CHANGED ON 04/08/2019 FROM 25B LARPENT AVENUE LONDON SW15 6UU UNITED KINGDOM

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08/07/198 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116654340001

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

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12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES

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03/12/183 December 2018 CESSATION OF RICHARD GRAHAM-ENOCK AS A PSC

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11/11/1811 November 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM-FRANK / 08/11/2018

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07/11/187 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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