MULTI - STETIC LTD

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Company Documents

DateDescription
05/09/255 September 2025 NewRegistered office address changed from 13 Church Place Mitcham CR4 3HY England to 16a St. Dunstans Hill Cheam Sutton SM1 2UE on 2025-09-05

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27/05/2527 May 2025 Micro company accounts made up to 2025-04-30

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10/05/2510 May 2025 Confirmation statement made on 2025-04-07 with updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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12/05/2412 May 2024 Micro company accounts made up to 2024-04-30

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12/05/2412 May 2024 Confirmation statement made on 2024-04-07 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Cessation of Juan Carlos Naranjo Alcocer as a person with significant control on 2024-04-01

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08/04/248 April 2024 Termination of appointment of Juan Carlos Naranjo Alcocer as a director on 2024-04-01

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13/03/2413 March 2024 Registered office address changed from 16a St. Dunstans Hill Cheam Sutton SM1 2UE England to 13 Church Place Mitcham CR4 3HY on 2024-03-13

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28/12/2328 December 2023 Director's details changed for Mrs Ludys Ernestina Jareno Correa on 2023-12-01

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10/05/2310 May 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-07 with no updates

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13/02/2313 February 2023 Change of details for Mister Juan Carlos Naranjo Alcocer as a person with significant control on 2023-02-03

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13/02/2313 February 2023 Notification of Arthur Naranjo Jareno as a person with significant control on 2023-02-09

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10/02/2310 February 2023 Director's details changed for Mr Juan Carlos Naranjo Alcocer on 2023-02-09

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09/12/229 December 2022 Micro company accounts made up to 2022-04-30

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12/05/2212 May 2022 Confirmation statement made on 2022-04-07 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/01/2216 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/03/2127 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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31/01/2131 January 2021 REGISTERED OFFICE CHANGED ON 31/01/2021 FROM ARCH 102A ROCKINGHAM STREET LONDON SE1 6PG

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31/01/2131 January 2021 PSC'S CHANGE OF PARTICULARS / MR JUAN CARLOS NARANJO ALCOCER / 31/01/2021

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29/01/2129 January 2021 DIRECTOR APPOINTED MISS LUDYS ERNESTINA JARENO CORREA

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/04/1913 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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01/01/191 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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03/02/183 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/04/1723 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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04/01/174 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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10/05/1610 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/01/161 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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01/12/141 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 102 ROCKINGHAM STREET LONDON SE1 6PG

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21/05/1421 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/02/1417 February 2014 REGISTERED OFFICE CHANGED ON 17/02/2014 FROM 7 DARTFORD STREET LONDON SE17 3UQ UNITED KINGDOM

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20/04/1320 April 2013 DIRECTOR APPOINTED MR JUAN CARLOS NARANJO ALCOCER

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16/04/1316 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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