UNDISCLOSED MAJORITY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 30/08/2430 August 2024 | Change of details for Ms. Liudmila Buevich as a person with significant control on 2024-08-30 |
| 25/06/2425 June 2024 | Micro company accounts made up to 2023-11-30 |
| 18/04/2418 April 2024 | Change of details for Ms. Liudmila Buevich as a person with significant control on 2024-04-18 |
| 18/04/2418 April 2024 | Director's details changed for Ms Liudmila Buevich on 2024-04-18 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/11/2028 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 46 DORSET STREET, SUITE 1 LONDON W1U 7NB ENGLAND |
| 23/03/2023 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANISLAV YOFFE / 23/03/2020 |
| 23/03/2023 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANISLAV YOFFE / 23/03/2020 |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 46 MANCHESTER STREET SUITE 7 LONDON W1U 7LS ENGLAND |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 08/11/198 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 29/08/1929 August 2019 | PREVSHO FROM 30/11/2018 TO 29/11/2018 |
| 04/07/194 July 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALIONA STRUKOVA |
| 19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 13 JOHN PRINCE'S STREET 2ND FLOOR LONDON W1G 0JR |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR STANISLAV YOFFE |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LIUDMILA BUEVICH / 18/04/2018 |
| 23/04/1823 April 2018 | PSC'S CHANGE OF PARTICULARS / MS. LIUDMILA BUEVICH / 18/04/2018 |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MS LIUDMILA BUEVICH |
| 18/04/1818 April 2018 | CESSATION OF MARLAND FINANCE LIMITED AS A PSC |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIUDMILA BUEVICH |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/07/1720 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLAND FINANCE LIMITED |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/08/1530 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/07/1530 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 31/07/1431 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MISS ALIONA STRUKOVA |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/07/1330 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR SEAN LEE HOGAN |
| 19/02/1319 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IRINA CERTAS |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 12/11/1212 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 11/11/1111 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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