MTT/SUSTAIN LIMITED

04234537
9 KINGSWAY LONDON WC2B 6XF

Documents

Documents
Date Category Description Pages
12 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2024 accounts Annual Accounts 9 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 accounts Annual Accounts 9 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 accounts Annual Accounts 9 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Jan 2021 accounts Annual Accounts 10 Buy now
17 Dec 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Nov 2020 accounts Annual Accounts 11 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 officers Appointment of director (Mr Paul Thomas Mott) 2 Buy now
11 Jun 2020 officers Termination of appointment of director (Martin Lawless) 1 Buy now
25 Sep 2019 officers Termination of appointment of director (Jodi Willis) 1 Buy now
27 Aug 2019 accounts Annual Accounts 11 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2018 accounts Annual Accounts 10 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 accounts Annual Accounts 6 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2016 accounts Annual Accounts 6 Buy now
29 Jun 2016 annual-return Annual Return 4 Buy now
01 Jul 2015 annual-return Annual Return 4 Buy now
25 Jun 2015 accounts Annual Accounts 4 Buy now
19 Aug 2014 accounts Annual Accounts 4 Buy now
17 Jun 2014 annual-return Annual Return 4 Buy now
16 Jul 2013 annual-return Annual Return 4 Buy now
12 Jul 2013 accounts Annual Accounts 4 Buy now
28 Aug 2012 accounts Annual Accounts 4 Buy now
18 Jul 2012 annual-return Annual Return 4 Buy now
15 May 2012 officers Termination of appointment of secretary (Paul Mott) 1 Buy now
15 Sep 2011 resolution Resolution 5 Buy now
25 Aug 2011 resolution Resolution 6 Buy now
22 Jun 2011 officers Appointment of secretary (Mr Paul Thomas Mott) 1 Buy now
22 Jun 2011 annual-return Annual Return 4 Buy now
22 Jun 2011 officers Change of particulars for director (Jodi Willis) 2 Buy now
22 Jun 2011 officers Change of particulars for director (Martin Lawless) 2 Buy now
22 Jun 2011 officers Termination of appointment of director (Paul Mott) 1 Buy now
22 Jun 2011 officers Termination of appointment of secretary (Albany Nominees Limited) 1 Buy now
26 May 2011 accounts Annual Accounts 4 Buy now
03 Oct 2010 accounts Annual Accounts 5 Buy now
12 Jul 2010 annual-return Annual Return 6 Buy now
09 Jul 2010 officers Change of particulars for director (Jodi Willis) 2 Buy now
09 Jul 2010 officers Change of particulars for director (Martin Lawless) 2 Buy now
09 Jul 2010 officers Change of particulars for corporate secretary (Albany Nominees Limited) 2 Buy now
13 May 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Dec 2009 accounts Annual Accounts 5 Buy now
06 Nov 2009 annual-return Annual Return 5 Buy now
16 Sep 2009 annual-return Return made up to 14/06/08; full list of members 5 Buy now
16 Sep 2009 officers Director's change of particulars / martin lawless / 30/04/2008 1 Buy now
03 Mar 2009 accounts Annual Accounts 5 Buy now
30 Sep 2008 officers Director's change of particulars / paul mott / 26/09/2008 1 Buy now
06 Aug 2008 annual-return Return made up to 14/06/07; full list of members 8 Buy now
09 Jul 2008 officers Director appointed paul mott 2 Buy now
09 Jul 2008 officers Director's change of particulars / jodi willis / 25/06/2008 1 Buy now
03 Jun 2008 officers Director appointed jodi willis 2 Buy now
03 Jun 2008 officers Appointment terminated secretary paul mott 1 Buy now
03 Jun 2008 officers Secretary appointed albany nominees LIMITED 2 Buy now
18 Feb 2008 accounts Annual Accounts 6 Buy now
14 Jan 2008 accounts Accounting reference date extended from 31/03/08 to 30/04/08 1 Buy now
28 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
01 Feb 2007 accounts Annual Accounts 6 Buy now
22 Dec 2006 address Registered office changed on 22/12/06 from: 82 st john street, london, EC1M 4JN 1 Buy now
10 Oct 2006 annual-return Return made up to 14/06/06; full list of members 6 Buy now
04 Jan 2006 accounts Annual Accounts 9 Buy now
04 Aug 2005 annual-return Return made up to 14/06/05; full list of members 6 Buy now
15 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jul 2005 officers Director resigned 1 Buy now
01 Jul 2005 officers New director appointed 2 Buy now
03 Feb 2005 accounts Annual Accounts 9 Buy now
19 Aug 2004 annual-return Return made up to 14/06/04; full list of members 5 Buy now
30 Jan 2004 accounts Annual Accounts 8 Buy now
26 Jul 2003 annual-return Return made up to 14/06/03; full list of members 5 Buy now
23 Jan 2003 accounts Annual Accounts 9 Buy now
04 Dec 2002 accounts Accounting reference date shortened from 30/06/02 to 31/03/02 1 Buy now
09 Sep 2002 annual-return Return made up to 14/06/02; full list of members 5 Buy now
28 Jun 2002 capital Ad 14/06/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
14 Jun 2002 officers Secretary's particulars changed 1 Buy now
30 Jul 2001 officers New director appointed 2 Buy now
29 Jul 2001 officers New secretary appointed 2 Buy now
25 Jul 2001 officers Secretary resigned 1 Buy now
25 Jul 2001 officers Director resigned 1 Buy now
14 Jun 2001 incorporation Incorporation Company 20 Buy now