MCCN HOLDINGS LTD

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Company Documents

DateDescription
02/05/252 May 2025 Accounts for a small company made up to 2024-12-31

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15/11/2415 November 2024 Confirmation statement made on 2024-11-15 with no updates

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02/05/242 May 2024 Accounts for a small company made up to 2023-12-31

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17/11/2317 November 2023 Confirmation statement made on 2023-11-15 with no updates

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01/05/231 May 2023 Accounts for a small company made up to 2022-12-31

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09/02/239 February 2023 Total exemption full accounts made up to 2021-12-31

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22/12/2222 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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01/03/221 March 2022 Termination of appointment of Christina Anne Portnoi as a director on 2022-02-24

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01/03/221 March 2022 Appointment of Arvid Runeus as a director on 2022-02-24

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01/03/221 March 2022 Appointment of Lars Johan Bladh as a director on 2022-02-24

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01/03/221 March 2022 Notification of Fredrik Knagenhielm Karlsson as a person with significant control on 2022-02-24

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01/03/221 March 2022 Notification of Tomas Gunnar Billing as a person with significant control on 2022-02-24

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01/03/221 March 2022 Change of details for Mr Neil Partridge as a person with significant control on 2022-02-24

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/08/203 August 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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15/08/1915 August 2019 31/12/18 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 PREVEXT FROM 30/11/2018 TO 31/12/2018

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 15/08/18 STATEMENT OF CAPITAL GBP 1000

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16/11/1716 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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