MERCARI

00112671
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

Documents

Documents
Date Category Description Pages
11 Nov 2024 officers Termination of appointment of director (Jonathan David Taylor) 1 Buy now
11 Nov 2024 officers Termination of appointment of director (Josephine Hayman) 1 Buy now
29 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2024 accounts Annual Accounts 4 Buy now
14 Feb 2024 officers Appointment of director (Jonathan David Taylor) 2 Buy now
22 Jan 2024 officers Termination of appointment of director (Catherine Fiona Sayers) 1 Buy now
22 Dec 2023 officers Appointment of director (Alexander Christofis) 2 Buy now
22 Dec 2023 officers Termination of appointment of director (Nick Taunt) 1 Buy now
23 Nov 2023 officers Appointment of director (Miss Catherine Fiona Sayers) 2 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2023 accounts Annual Accounts 4 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 accounts Annual Accounts 4 Buy now
01 Apr 2022 officers Termination of appointment of director (Charles John Middleton) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Bruce Michael James) 1 Buy now
03 Sep 2021 accounts Annual Accounts 4 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 officers Appointment of director (Mr Gavin Bergin) 2 Buy now
10 Feb 2021 accounts Annual Accounts 4 Buy now
06 Oct 2020 officers Appointment of director (Mr Nick Taunt) 2 Buy now
16 Sep 2020 officers Termination of appointment of director (Tom Robson) 1 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 officers Appointment of director (Josephine Hayman) 2 Buy now
04 Feb 2020 officers Appointment of director (Mr Tom Robson) 2 Buy now
11 Oct 2019 accounts Annual Accounts 14 Buy now
11 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
11 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
25 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 206 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2018 accounts Annual Accounts 3 Buy now
11 Apr 2018 officers Appointment of director (Mr Bruce Michael James) 2 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
28 Apr 2017 accounts Annual Accounts 3 Buy now
20 Apr 2017 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
04 Apr 2017 officers Appointment of director (Mr Jonathan Charles Mcnuff) 2 Buy now
03 Apr 2017 officers Appointment of director (Mr Charles John Middleton) 2 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
13 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
04 Dec 2016 accounts Annual Accounts 3 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2015 accounts Annual Accounts 3 Buy now
25 Aug 2015 annual-return Annual Return 5 Buy now
04 Nov 2014 accounts Annual Accounts 3 Buy now
08 Sep 2014 annual-return Annual Return 5 Buy now
21 Nov 2013 accounts Annual Accounts 3 Buy now
27 Aug 2013 annual-return Annual Return 4 Buy now
27 Aug 2013 officers Change of particulars for director (Mr Christopher Michael John Forshaw) 2 Buy now
27 Aug 2013 officers Change of particulars for secretary (Ndiana Ekpo) 1 Buy now
23 Jan 2013 accounts Annual Accounts 3 Buy now
21 Aug 2012 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 3 Buy now
30 Aug 2011 annual-return Annual Return 5 Buy now
12 Oct 2010 accounts Annual Accounts 3 Buy now
13 Sep 2010 annual-return Annual Return 5 Buy now
14 Sep 2009 annual-return Return made up to 15/08/09; full list of members 3 Buy now
19 Aug 2009 accounts Annual Accounts 3 Buy now
29 May 2009 officers Secretary appointed ndiana ekpo 1 Buy now
20 May 2009 officers Appointment terminated secretary rebecca scudamore 1 Buy now
12 Dec 2008 miscellaneous Miscellaneous 1 Buy now
12 Dec 2008 insolvency Solvency statement dated 10/11/08 1 Buy now
12 Dec 2008 resolution Resolution 1 Buy now
05 Dec 2008 officers Appointment terminated director peter clarke 1 Buy now
28 Oct 2008 accounts Annual Accounts 6 Buy now
12 Sep 2008 annual-return Return made up to 20/08/08; full list of members 6 Buy now
20 Aug 2008 reregistration Declaration of assent for reregistration to UNLTD 1 Buy now
20 Aug 2008 change-of-name Certificate Re Registration Limited To Unlimited 1 Buy now
20 Aug 2008 resolution Resolution 1 Buy now
20 Aug 2008 incorporation Re Registration Memorandum Articles 13 Buy now
20 Aug 2008 reregistration Application for reregistration from LTD to UNLTD 2 Buy now
20 Aug 2008 reregistration Members' assent for rereg from LTD to UNLTD 1 Buy now
07 Aug 2008 officers Appointment terminated director timothy roberts 1 Buy now
07 Aug 2008 officers Appointment terminated director nigel webb 1 Buy now
07 Aug 2008 officers Appointment terminated director andrew jones 1 Buy now
07 Aug 2008 officers Appointment terminated director graham roberts 1 Buy now
07 Aug 2008 officers Appointment terminated director stephen hester 1 Buy now
07 Aug 2008 officers Appointment terminated director lucinda bell 1 Buy now
07 Aug 2008 officers Appointment terminated director sarah barzycki 1 Buy now
09 Jan 2008 officers Director resigned 1 Buy now
22 Dec 2007 officers Director's particulars changed 1 Buy now
17 Dec 2007 officers Director's particulars changed 1 Buy now
30 Nov 2007 officers Director's particulars changed 1 Buy now
03 Oct 2007 accounts Annual Accounts 3 Buy now
26 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now