MATT AMINOFF LONDON
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 31/07/2431 July 2024 | Satisfaction of charge 081471730001 in full |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-18 with updates |
| 21/03/2421 March 2024 | Change of share class name or designation |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Change of details for Mr David Aminoff as a person with significant control on 2024-02-15 |
| 04/03/244 March 2024 | Notification of Ariel Aminoff as a person with significant control on 2024-02-15 |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Re-registration from a private limited company to a private unlimited company |
| 04/03/244 March 2024 | Certificate of re-registration from Limited to Unlimited |
| 04/03/244 March 2024 | Re-registration of Memorandum and Articles |
| 04/03/244 March 2024 | Re-registration assent |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/04/2112 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 08/04/208 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/04/1925 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID AMINOFF / 06/04/2016 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/05/1828 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081471730001 |
| 15/02/1815 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM MINERVA HOUSE 26-27 HATTON GARDEN LONDON EC1N 8BR |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/08/1511 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/09/143 September 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 116A HIGH STREET EDGWARE MIDDLESEX HA8 7EL UNITED KINGDOM |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/08/1313 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 06/08/126 August 2012 | 30/07/12 STATEMENT OF CAPITAL GBP 100 |
| 06/08/126 August 2012 | SECRETARY APPOINTED NORA REBECCA AMINOFF |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED DAVID AMINOFF |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 18/07/1218 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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