MULTI - STETIC LTD
Company number 08489887 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 8 Feb 2026 | Registered office address changed from 16a St. Dunstans Hill Cheam Sutton SM1 2UE England to 195 Arthur Road Windsor SL4 1RZ on 2026-02-08 · 1 page | View document |
| 15 Dec 2025 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 27 Nov 2025 | Notification of Ludys Correa as a person with significant control on 2025-11-23 · 2 pages | View document |
| 27 Nov 2025 | Cessation of Arthur Naranjo Jareno as a person with significant control on 2025-11-24 · 1 page | View document |
| 5 Sep 2025 | Registered office address changed from 13 Church Place Mitcham CR4 3HY England to 16a St. Dunstans Hill Cheam Sutton SM1 2UE on 2025-09-05 · 1 page | View document |
| 27 May 2025 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 10 May 2025 | Confirmation statement made on 2025-04-07 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 12 May 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 12 May 2024 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Apr 2024 | Cessation of Juan Carlos Naranjo Alcocer as a person with significant control on 2024-04-01 · 1 page | View document |
| 8 Apr 2024 | Termination of appointment of Juan Carlos Naranjo Alcocer as a director on 2024-04-01 · 1 page | View document |
| 13 Mar 2024 | Registered office address changed from 16a St. Dunstans Hill Cheam Sutton SM1 2UE England to 13 Church Place Mitcham CR4 3HY on 2024-03-13 · 1 page | View document |
| 28 Dec 2023 | Director's details changed for Mrs Ludys Ernestina Jareno Correa on 2023-12-01 · 2 pages | View document |
| 10 May 2023 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 13 Feb 2023 | Notification of Arthur Naranjo Jareno as a person with significant control on 2023-02-09 · 2 pages | View document |
| 13 Feb 2023 | Change of details for Mister Juan Carlos Naranjo Alcocer as a person with significant control on 2023-02-03 · 2 pages | View document |
| 10 Feb 2023 | Director's details changed for Mr Juan Carlos Naranjo Alcocer on 2023-02-09 · 2 pages | View document |
| 9 Dec 2022 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-04-07 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 16 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 31 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR JUAN CARLOS NARANJO ALCOCER / 31/01/2021 | View document |
| 31 Jan 2021 | REGISTERED OFFICE CHANGED ON 31/01/2021 FROM ARCH 102A ROCKINGHAM STREET LONDON SE1 6PG | View document |
| 31 Jan 2021 | Registered office address changed from , Arch 102a Rockingham Street, London, SE1 6PG to 195 Arthur Road Windsor SL4 1RZ on 2021-01-31 · 1 page | View document |
| 29 Jan 2021 | DIRECTOR APPOINTED MISS LUDYS ERNESTINA JARENO CORREA | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 28 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 13 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 1 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 3 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 23 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 4 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 10 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 1 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 22 Apr 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 1 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 14 Jul 2014 | Registered office address changed from , 102 Rockingham Street, London, SE1 6PG on 2014-07-14 · 1 page | View document |
| 14 Jul 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 102 ROCKINGHAM STREET LONDON SE1 6PG | View document |
| 21 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 17 Feb 2014 | Registered office address changed from , 7 Dartford Street, London, SE17 3UQ, United Kingdom on 2014-02-17 · 1 page | View document |
| 17 Feb 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM 7 DARTFORD STREET LONDON SE17 3UQ UNITED KINGDOM | View document |
| 20 Apr 2013 | DIRECTOR APPOINTED MR JUAN CARLOS NARANJO ALCOCER | View document |
| 16 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |