MAISON EX NIHILO UK LIMITED

Company number 09186258 ·

Active

46 filings

Date Filing
17 Aug 2026 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-08-17 · 1 page View document
1 Apr 2026 Accounts for a small company made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Aug 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
4 Jun 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
22 Jan 2025 Accounts for a small company made up to 2023-12-31 · 12 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Aug 2024 Confirmation statement made on 2024-08-21 with updates · 4 pages View document
23 Jan 2024 Second filing of Confirmation Statement dated 2023-08-21 · 3 pages View document
19 Jan 2024 Notification of a person with significant control statement · 2 pages View document
18 Jan 2024 Cessation of Umiuchi Sas as a person with significant control on 2022-12-22 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Oct 2023 Confirmation statement made on 2023-08-21 with no updates · 3 pages View document
18 May 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View document
13 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER ROYERE / 13/08/2020 View document
13 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE LODAY / 13/08/2020 View document
4 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES View document
24 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
1 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE LODAY / 25/02/2019 View document
1 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER ROYERE / 25/02/2019 View document
25 Feb 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR UNITED KINGDOM View document
29 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER ROYERE / 29/08/2018 View document
29 Aug 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM C/O WILKINS KENNEDY LLP BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR View document
29 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE LODAY / 29/08/2018 View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES View document
13 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
20 Apr 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 View document
13 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMIUCHI SAS View document
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES View document
12 Sep 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2017 View document
15 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
20 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 Oct 2015 CURREXT FROM 31/08/2015 TO 31/12/2015 View document
16 Sep 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
24 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE LODAY / 06/02/2015 View document
24 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER ROYERE / 06/02/2015 View document
6 Feb 2015 REGISTERED OFFICE CHANGED ON 06/02/2015 FROM SUITE 312A COTTON EXCHANGE BIXTETH STREET LIVERPOOL L3 9LQ UNITED KINGDOM View document
21 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document