M.C. WEST END LIMITED

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DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-03 with no updates

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30/04/2530 April 2025 Registered office address changed from Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2025-04-30

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30/04/2530 April 2025 Director's details changed for Mr Mark Saul Cutler on 2025-04-23

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30/10/2430 October 2024 Micro company accounts made up to 2024-03-31

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30/05/2430 May 2024 Confirmation statement made on 2024-05-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Micro company accounts made up to 2023-03-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 2023-03-09

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17/05/2217 May 2022 Confirmation statement made on 2022-05-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/10/218 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/06/2019 June 2020 REGISTERED OFFICE CHANGED ON 19/06/2020 FROM TC GROUP LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM

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19/06/2019 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAUL CUTLER / 10/06/2020

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAUL CUTLER / 09/06/2020

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16/06/2016 June 2020 REGISTERED OFFICE CHANGED ON 16/06/2020 FROM MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF ENGLAND

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 1 CHANCELLORS STREET LONDON W6 9RN

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

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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06/05/176 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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26/12/1626 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/05/1631 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/05/1511 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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08/05/158 May 2015 REGISTERED OFFICE CHANGED ON 08/05/2015 FROM FLAT 1 25 LONGRIDGE ROAD LONDON SW5 9SB

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/06/1411 June 2014 APPOINTMENT TERMINATED, SECRETARY NATALIE CUTLER

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03/06/143 June 2014 Annual return made up to 3 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/06/1319 June 2013 Annual return made up to 3 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/08/1229 August 2012 DISS40 (DISS40(SOAD))

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28/08/1228 August 2012 FIRST GAZETTE

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23/08/1223 August 2012 Annual return made up to 3 May 2012 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/08/1222 August 2012 SECRETARY'S CHANGE OF PARTICULARS / NATALIE CUTLER / 03/05/2012

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22/08/1222 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAUL CUTLER / 03/05/2012

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/05/1115 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/05/1023 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/06/0917 June 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/05/0821 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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29/11/0729 November 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08

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29/11/0729 November 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 58-60 BERNERS STREET LONDON W1T 3JS

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11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: FLAT 1 25 LONGRIDGE ROAD LONDON SW5 9SB

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22/08/0722 August 2007 REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 8A KILBURN BRIDGE KILBURN HIGH ROAD LONDON NW6 6HT

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16/08/0716 August 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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25/05/0625 May 2006 SECRETARY RESIGNED

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25/05/0625 May 2006 DIRECTOR RESIGNED

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25/05/0625 May 2006 NEW SECRETARY APPOINTED

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25/05/0625 May 2006 NEW DIRECTOR APPOINTED

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03/05/063 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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