MITSURYU HAMPSTEAD LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 Accounts for a dormant company made up to 2024-06-30

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23/10/2423 October 2024 Termination of appointment of Kam Yuen Wan as a secretary on 2024-10-23

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23/10/2423 October 2024 Confirmation statement made on 2024-10-23 with updates

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02/10/242 October 2024 Termination of appointment of Mohammad Ali Alayli as a director on 2024-10-02

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02/10/242 October 2024 Notification of Sayed Asif Naziri as a person with significant control on 2024-10-02

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02/10/242 October 2024 Cessation of Chi Wai Tang as a person with significant control on 2024-10-02

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02/10/242 October 2024 Termination of appointment of Chi Wai Tang as a director on 2024-10-02

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02/10/242 October 2024 Termination of appointment of Kam Yuen Wan as a director on 2024-10-02

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02/10/242 October 2024 Appointment of Mr Sayed Asif Naziri as a director on 2024-10-02

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02/10/242 October 2024 Cessation of Kam Yuen Wan as a person with significant control on 2024-10-02

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Accounts for a dormant company made up to 2023-06-30

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18/06/2418 June 2024 Confirmation statement made on 2024-05-18 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with no updates

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13/03/2313 March 2023 Accounts for a dormant company made up to 2022-06-30

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24/01/2324 January 2023 Registered office address changed from 9 South End Road London NW3 2PT England to 32 Woodstock Grove Shepherds Bush London W12 8LE on 2023-01-24

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27/09/2227 September 2022 Compulsory strike-off action has been discontinued

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27/09/2227 September 2022 Compulsory strike-off action has been discontinued

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26/09/2226 September 2022 Confirmation statement made on 2022-06-17 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/05/226 May 2022 Accounts for a dormant company made up to 2021-06-30

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05/07/215 July 2021 Notification of Chi Wai Tang as a person with significant control on 2021-06-30

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05/07/215 July 2021 Confirmation statement made on 2021-06-17 with updates

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02/07/212 July 2021 Appointment of Mr Chi Wai Tang as a director on 2021-07-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/1918 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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