MATHIGON LTD
Company number 11213355 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | RP01PSC01 · 3 pages | View document |
| 10 Jun 2026 | Termination of appointment of Jon Trumbull as a director on 2026-06-08 · 1 page | View document |
| 10 Jun 2026 | Appointment of Charles Merrill Bonney as a director on 2026-06-08 · 2 pages | View document |
| 5 Jun 2026 | Director's details changed for Mr Jon Trumbull on 2026-06-05 · 2 pages | View document |
| 5 Jun 2026 | Director's details changed for Maad Merchant on 2026-06-05 · 2 pages | View document |
| 5 Jun 2026 | Registered office address changed from 7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom to 4th Floor East 35-37 Ludgate Hill London EC4M 7JN on 2026-06-05 · 1 page | View document |
| 21 Feb 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 23 Dec 2025 | Appointment of Maad Merchant as a director on 2025-12-19 · 2 pages | View document |
| 23 Dec 2025 | Termination of appointment of Paul Kenneth Sheppard as a director on 2025-12-19 · 1 page | View document |
| 23 Dec 2025 | Appointment of Mr Jon Trumbull as a director on 2025-12-19 · 2 pages | View document |
| 25 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 5 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-04 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Oct 2021 | Cessation of Philipp Legner as a person with significant control on 2021-10-08 · 1 page | View document |
| 19 Oct 2021 | Appointment of Mr Paul Kenneth Sheppard as a director on 2021-10-08 · 2 pages | View document |
| 19 Oct 2021 | Termination of appointment of Philipp Legner as a director on 2021-10-08 · 1 page | View document |
| 19 Oct 2021 | Termination of appointment of Chengdeng Cui as a director on 2021-10-08 · 1 page | View document |
| 19 Oct 2021 | Termination of appointment of Sarah Lee as a director on 2021-10-08 · 1 page | View document |
| 19 Oct 2021 | Notification of Laurene Powell Jobs as a person with significant control on 2021-10-08 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 19 Apr 2020 | REGISTERED OFFICE CHANGED ON 19/04/2020 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN UNITED KINGDOM | View document |
| 19 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPP LEGNER / 19/04/2020 | View document |
| 19 Apr 2020 | PSC'S CHANGE OF PARTICULARS / PHILIPP LEGNER / 19/04/2020 | View document |
| 19 Apr 2020 | Registered office address changed from , International House 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom to 7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 2020-04-19 · 1 page | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | View document |
| 22 Jan 2020 | 07/12/19 STATEMENT OF CAPITAL GBP 4.3 | View document |
| 23 Sep 2019 | 26/06/18 STATEMENT OF CAPITAL GBP 4 | View document |
| 20 Sep 2019 | SUB-DIVISION 25/06/18 | View document |
| 7 Mar 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 19 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |