SURFACE MT LTD
Company number 08840512 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2025 | Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to 19 Edinburgh Drive 19 Edinburgh Drive Staines-upon-Thames Surrey TW18 1PJ on 2025-01-20 · 1 page | View document |
| 20 Jan 2025 | Termination of appointment of Michael Fejdman as a secretary on 2025-01-02 · 1 page | View document |
| 20 Jan 2025 | Termination of appointment of Michael Fejdman as a director on 2025-01-02 · 1 page | View document |
| 20 Jan 2025 | Termination of appointment of Renata Brandani De Carvalho as a director on 2025-01-02 · 1 page | View document |
| 20 Jan 2025 | Registered office address changed from 19 Edinburgh Drive 19 Edinburgh Drive Staines-upon-Thames Surrey TW18 1PJ England to 19 Edinburgh Drive Staines-upon-Thames Surrey TW18 1PJ on 2025-01-20 · 1 page | View document |
| 16 Jan 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 Jan 2025 | Compulsory strike-off action has been suspended | View document |
| 24 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 23 Jan 2024 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 25 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 25 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-01-10 with updates · 4 pages | View document |
| 20 Apr 2023 | Appointment of Mr Amir Adar as a director on 2022-11-29 · 2 pages | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Jan 2022 | Current accounting period shortened from 2021-01-26 to 2021-01-25 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 24 Jan 2020 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 25 Oct 2019 | PREVSHO FROM 28/01/2019 TO 27/01/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | View document |
| 4 Dec 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2018 | PREVSHO FROM 29/01/2018 TO 28/01/2018 | View document |
| 9 Mar 2018 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 29 Jan 2018 | CURRSHO FROM 30/01/2017 TO 29/01/2017 | View document |
| 9 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FEJDMAN / 08/05/2017 | View document |
| 5 Dec 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 110.00 | View document |
| 31 Oct 2017 | PREVSHO FROM 31/01/2017 TO 30/01/2017 | View document |
| 3 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EYAL TATI | View document |
| 3 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIR ADAR | View document |
| 22 Sep 2017 | DIRECTOR APPOINTED MS RENATA BRANDANI DE CARVALHO | View document |
| 27 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER LOMBARD | View document |
| 27 Aug 2017 | CESSATION OF PETER LOMBARD AS A PSC | View document |
| 8 Aug 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM C/O MELINEK FINE LLP 35-37 BRENT STREET LONDON NW4 2EF | View document |
| 3 Jul 2017 | COMPANY NAME CHANGED FLOORSYNC LTD CERTIFICATE ISSUED ON 03/07/17 | View document |
| 23 May 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 103.40 | View document |
| 23 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 33 DYNHAM ROAD LONDON NW6 2NS | View document |
| 23 May 2017 | SECRETARY APPOINTED MR MICHAEL FEJDMAN | View document |
| 23 May 2017 | ADOPT ARTICLES 31/03/2017 | View document |
| 23 May 2017 | ADOPT ARTICLES 31/03/2017 | View document |
| 23 May 2017 | SUB-DIVISION 19/04/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 22 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 10 Feb 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 2 Oct 2015 | DIRECTOR APPOINTED MR MICHAEL FEJDMAN | View document |
| 15 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 15 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 15 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOMBARD / 01/01/2015 | View document |
| 15 Jan 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 33 DYNHAM ROAD LONDON NW6 2NS ENGLAND | View document |
| 15 Jan 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 2 HELENSLEA AVENUE GOLDERS GREEN LONDON NW11 8ND UNITED KINGDOM | View document |
| 10 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |