MATT'S GALLERY LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewTermination of appointment of Coline Emmanuelle Marie Milliard as a director on 2025-09-16

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18/03/2518 March 2025 Cessation of Darryl Frank De Prez as a person with significant control on 2025-03-11

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18/03/2518 March 2025 Termination of appointment of Darryl Frank De Prez as a director on 2025-03-11

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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24/09/2424 September 2024 Appointment of Miss Chloe Florence Carroll as a director on 2024-09-10

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25/06/2425 June 2024 Confirmation statement made on 2024-06-15 with no updates

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24/06/2424 June 2024 Appointment of Ms Teresa Victoria Kate Grimes as a director on 2024-06-18

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21/06/2421 June 2024 Appointment of Ms Rosanna Mary Reed as a director on 2024-06-18

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05/01/245 January 2024 Total exemption full accounts made up to 2023-03-31

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13/12/2313 December 2023 Termination of appointment of David Benjamin Field as a director on 2023-12-12

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13/12/2313 December 2023 Termination of appointment of Nayia Georgia Yiakoumaki as a director on 2023-12-12

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18/09/2318 September 2023 Appointment of Mr Gabriel Aaron Coxhead as a director on 2023-09-05

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14/09/2314 September 2023 Director's details changed for Mr Abdullahi Ahmed Ahmed on 2023-07-06

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14/09/2314 September 2023 Termination of appointment of Matthew Krishanu as a director on 2023-09-05

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28/06/2328 June 2023 Confirmation statement made on 2023-06-15 with no updates

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03/01/233 January 2023 Total exemption full accounts made up to 2022-03-31

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16/09/2216 September 2022 Cessation of Marcelle Rae Joseph as a person with significant control on 2022-09-06

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16/09/2216 September 2022 Termination of appointment of Marcelle Rae Joseph as a secretary on 2022-09-06

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16/09/2216 September 2022 Termination of appointment of Marcelle Rae Joseph as a director on 2022-09-06

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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15/04/2015 April 2020 REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 92 WEBSTER ROAD LONDON SE16 6SB

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03/04/203 April 2020 DIRECTOR APPOINTED MS NAYIA GEORGIA YIAKOUMAKI

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR JOYCE CRONIN

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03/04/203 April 2020 APPOINTMENT TERMINATED, SECRETARY JOYCE CRONIN

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29/01/2029 January 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM C/O VALENTINE ELLIS & CO PREACHER'S COURT THE CHARTERHOUSE CHARTERHOUSE SQUARE LONDON EC1M 6AS

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/12/1910 December 2019 DIRECTOR APPOINTED MR MATTHEW KRISHANU

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR HENRY HUGHES

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR ANNE DUFFAU

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25/06/1925 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRYL DE PREZ

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25/06/1925 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCELLE JOSEPH

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25/06/1925 June 2019 CESSATION OF ELEANOR VONNE BROWN AS A PSC

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/01/198 January 2019 APPOINTMENT TERMINATED, DIRECTOR ELEANOR VONNE BROWN

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26/12/1826 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/12/1821 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MS JOYCE CRONIN / 20/12/2018

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21/12/1821 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JOYCE PATRICIA CRONIN / 20/12/2018

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21/12/1821 December 2018 DIRECTOR APPOINTED MR DARRYL FRANK DE PREZ

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23/10/1823 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE DUFFAU / 18/10/2018

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23/10/1823 October 2018 DIRECTOR APPOINTED MRS MARCELLE RAE JOSEPH

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25/06/1825 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOYCE PATRICIA CRONIN

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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25/06/1825 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR VONNE BROWN

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25/06/1825 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE SOPHIE CELINE DUFFAU

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20/06/1820 June 2018 CESSATION OF FREDERIQUE PIERRE PIERRE AS A PSC

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEANOR VONNE BROWN / 13/06/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/12/1717 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/09/1721 September 2017 DIRECTOR APPOINTED MRS ANNE DUFFAU

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20/09/1720 September 2017 SECRETARY APPOINTED MS JOYCE CRONIN

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20/09/1720 September 2017 DIRECTOR APPOINTED MS JOYCE CRONIN

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26/07/1726 July 2017 DIRECTOR APPOINTED MISS ELEANOR VONNE BROWN

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11/07/1711 July 2017 APPOINTMENT TERMINATED, DIRECTOR FREDERIQUE PIERRE-PIERRE

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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26/06/1726 June 2017 APPOINTMENT TERMINATED, DIRECTOR JANANNE AL-ANI

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERI SARAH HAND

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY SARAH JANE BYATT

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WILLIAM TURNER

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERIQUE PIERRE PIERRE

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY MEYRIC HUGHES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN KLASSNIK

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26/06/1726 June 2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR GILANE TAWADROS

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21/06/1621 June 2016 CURRSHO FROM 30/06/2017 TO 31/03/2017

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14/06/1614 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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