MCOM INVESTMENTS LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewCompulsory strike-off action has been discontinued

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05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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04/08/254 August 2025 NewUnaudited abridged accounts made up to 2023-12-31

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18/03/2518 March 2025 Compulsory strike-off action has been discontinued

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18/03/2518 March 2025 Compulsory strike-off action has been discontinued

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17/03/2517 March 2025 Confirmation statement made on 2025-02-15 with updates

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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13/06/2413 June 2024 Resolutions

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13/06/2413 June 2024 Resolutions

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13/06/2413 June 2024 Resolutions

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17/04/2417 April 2024 Cessation of Indi Invest Sarl as a person with significant control on 2024-04-17

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17/04/2417 April 2024 Notification of New Indi Sub S.À R.L. as a person with significant control on 2024-04-17

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20/02/2420 February 2024 Registered office address changed from 111 Bell Street 111 Bell Street Marylebone London NW1 6TL England to 7 Bell Yard London WC2A 2JR on 2024-02-20

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20/02/2420 February 2024 Confirmation statement made on 2024-02-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/11/238 November 2023 Unaudited abridged accounts made up to 2022-12-31

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28/06/2328 June 2023 Appointment of Mr Ioannis Zaimis as a director on 2023-06-21

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26/06/2326 June 2023 Termination of appointment of Mark Adrian Nunes as a director on 2023-06-22

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28/03/2328 March 2023 Confirmation statement made on 2023-02-15 with updates

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27/03/2327 March 2023 Change of details for Imp Invest S.A. as a person with significant control on 2023-02-15

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Confirmation statement made on 2022-10-21 with no updates

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27/09/2227 September 2022 Unaudited abridged accounts made up to 2021-12-31

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

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04/12/214 December 2021 Confirmation statement made on 2021-10-21 with no updates

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01/11/211 November 2021 Appointment of Mr Mark Nunes as a director on 2021-09-01

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01/11/211 November 2021 Termination of appointment of Michael Thomas as a director on 2021-09-01

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11/06/2111 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES

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15/01/2115 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMP INVEST S.A.

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15/01/2115 January 2021 CESSATION OF MICHAEL THOMAS AS A PSC

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

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10/11/2010 November 2020 CURREXT FROM 30/09/2020 TO 31/12/2020

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES

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11/09/1911 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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