MYRSCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Micro company accounts made up to 2024-08-31 |
| 21/02/2521 February 2025 | Registered office address changed from Dept 4959, 126 East Ferry Road Canary Wharf London E14 9FP England to Dept 4959 126 East Ferry Road Canary Wharf London E14 9FP on 2025-02-21 |
| 14/02/2514 February 2025 | Registered office address changed from Dept 4959 126 East Ferry Road London E14 9FP United Kingdom to Dept 4959, 126 East Ferry Road Canary Wharf London E14 9FP on 2025-02-14 |
| 31/01/2531 January 2025 | Registered office address changed from Dept 5230 126 East Ferry Road London E14 9FP United Kingdom to Dept 4959 126 East Ferry Road London E14 9FP on 2025-01-31 |
| 31/01/2531 January 2025 | Registered office address changed from Dept 4959 601 International House 223 Regent Street Mayfair London W1B 2QD England to Dept 5230 126 East Ferry Road London E14 9FP on 2025-01-31 |
| 18/12/2418 December 2024 | Registered office address changed from PO Box 4385 13582912 - Companies House Default Address Cardiff CF14 8LH to Dept 4959 601 International House 223 Regent Street Mayfair London W1B 2QD on 2024-12-18 |
| 28/11/2428 November 2024 | Registered office address changed to PO Box 4385, 13582912 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-28 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 10/08/2410 August 2024 | Total exemption full accounts made up to 2023-08-31 |
| 10/10/2310 October 2023 | Certificate of change of name |
| 09/10/239 October 2023 | Termination of appointment of Nuala Thornton as a director on 2023-10-09 |
| 09/10/239 October 2023 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 4959 601 International House 223 Regent Street Mayfair London W1B 2QD on 2023-10-09 |
| 09/10/239 October 2023 | Appointment of Miss Chidchanok Tanunchai as a director on 2023-10-09 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with updates |
| 09/10/239 October 2023 | Notification of Chidchanok Tanunchai as a person with significant control on 2023-10-09 |
| 09/10/239 October 2023 | Cessation of Nuala Thornton as a person with significant control on 2023-10-09 |
| 09/10/239 October 2023 | Cessation of Cfs Secretaries Limited as a person with significant control on 2023-10-09 |
| 07/09/237 September 2023 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2023-09-07 |
| 07/09/237 September 2023 | Notification of Nuala Thornton as a person with significant control on 2023-09-06 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 07/09/237 September 2023 | Notification of Cfs Secretaries Limited as a person with significant control on 2023-09-06 |
| 07/09/237 September 2023 | Cessation of Peter Valaitis as a person with significant control on 2023-08-24 |
| 07/09/237 September 2023 | Appointment of Mrs Nuala Thornton as a director on 2023-09-06 |
| 07/09/237 September 2023 | Termination of appointment of Peter Anthony Valaitis as a director on 2023-08-24 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/08/2330 August 2023 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2023-08-30 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
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