MYLOU MATRIX LTD

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Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-11-26 with updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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05/04/245 April 2024 Statement of capital following an allotment of shares on 2024-03-29

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17/01/2417 January 2024 Termination of appointment of Jonathan Andrew Bunney as a director on 2024-01-11

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17/01/2417 January 2024 Termination of appointment of Simon Andrew Cole as a director on 2024-01-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Confirmation statement made on 2023-11-26 with updates

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15/10/2315 October 2023 Termination of appointment of Paul Richard Langworthy as a director on 2023-10-05

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14/04/2314 April 2023 Total exemption full accounts made up to 2022-12-31

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03/04/233 April 2023 Statement of capital following an allotment of shares on 2023-01-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Confirmation statement made on 2022-11-26 with updates

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-11-02

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05/10/225 October 2022 Statement of capital following an allotment of shares on 2022-08-17

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/12/212 December 2021 Confirmation statement made on 2021-11-26 with updates

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26/10/2126 October 2021 Statement of capital following an allotment of shares on 2021-08-22

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES

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26/11/2026 November 2020 30/11/19 TOTAL EXEMPTION FULL

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25/09/2025 September 2020 11/10/19 STATEMENT OF CAPITAL GBP 224.71

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/10/1911 October 2019 18/06/18 STATEMENT OF CAPITAL GBP 213.83

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20/06/1920 June 2019 30/11/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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08/03/188 March 2018 07/03/18 STATEMENT OF CAPITAL GBP 212.27

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17/12/1717 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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26/07/1726 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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08/01/178 January 2017 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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12/03/1612 March 2016 DISS40 (DISS40(SOAD))

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10/03/1610 March 2016 Annual return made up to 26 November 2015 with full list of shareholders

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23/02/1623 February 2016 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/08/1524 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ UNITED KINGDOM

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11/02/1511 February 2015 Annual return made up to 26 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/11/1326 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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