MYTHOS AND GENESIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-02 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/04/2416 April 2024 | Register(s) moved to registered office address Churchill House 120 Bunns Lane London NW7 2AS |
| 05/02/245 February 2024 | Confirmation statement made on 2023-12-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/02/2322 February 2023 | Compulsory strike-off action has been discontinued |
| 22/02/2322 February 2023 | Compulsory strike-off action has been discontinued |
| 21/02/2321 February 2023 | First Gazette notice for compulsory strike-off |
| 15/02/2315 February 2023 | Confirmation statement made on 2022-12-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/01/2229 January 2022 | Confirmation statement made on 2021-12-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP England to Churchill House 120 Bunns Lane London NW7 2AS on 2021-10-01 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/02/2026 February 2020 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM 32 BLOOMSBURY STREET LONDON WC1B 3QJ ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 707 HIGH ROAD LONDON N12 0BT UNITED KINGDOM |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 69 CHASE WAY SOUTHGATE LONDON N14 5EA |
| 23/09/1723 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN FRAINNINGE / 23/09/2017 |
| 23/09/1723 September 2017 | SAIL ADDRESS CHANGED FROM: C/O C S THAM & CO 69 CHASE WAY LONDON N14 5EA ENGLAND |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/04/171 April 2017 | DISS40 (DISS40(SOAD)) |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 28/02/1728 February 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LIC THANANUSAK-FRANNINGE |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR JOHAN FRAINNINGE |
| 09/09/159 September 2015 | COMPANY NAME CHANGED TEEME LIMITED CERTIFICATE ISSUED ON 09/09/15 |
| 20/01/1520 January 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 21/02/1221 February 2012 | SAIL ADDRESS CREATED |
| 21/02/1221 February 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PALINEE THANANUSAK |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MISS LIC VIPPAPAK THANANUSAK-FRANNINGE |
| 02/12/102 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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