MARTA JONSSON LIMITED

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Company Documents

DateDescription
21/09/1921 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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05/09/195 September 2019 DIRECTOR APPOINTED MR DEAN ROBERT KAVARA

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05/09/195 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN ROBERT KAVARA

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR MARTA JONSSON

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05/09/195 September 2019 APPOINTMENT TERMINATED, SECRETARY MARTA JONSSON

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05/09/195 September 2019 CESSATION OF MARTA JONSSON AS A PSC

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/07/1823 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS MARTA JONSSON / 15/07/2018

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23/07/1823 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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23/07/1823 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTA JONSSON / 15/07/2018

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13/06/1813 June 2018 PSC'S CHANGE OF PARTICULARS / MRS MARTA JONSSON / 12/06/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTA JONSSON

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/09/1615 September 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM UNIT C004 THE CHOCOLATE FACTORY CLARENDON ROAD & WESTERN ROAD LONDON N22 6XJ

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTA RUNASDOTTIR JONSSON / 01/06/2016

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30/06/1630 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/06/1630 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS MARTA JONSSON / 01/06/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/06/152 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM GROUND FLOOR BALMORAL HOUSE 12 LANARK SQUARE LONDON E14 9QD

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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11/11/1411 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072227420002

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/06/143 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTA RUNASDOTTIR JONSSON / 19/06/2013

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTA RUNASDOTTIR JONSSON / 19/06/2013

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20/06/1320 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MARTA JONSSON / 19/06/2013

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15/06/1315 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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23/04/1323 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/05/1217 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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03/02/123 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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18/04/1118 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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16/02/1116 February 2011 PREVSHO FROM 30/04/2011 TO 31/01/2011

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16/02/1116 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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14/04/1014 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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