MARDAN EUROPE (NO. 1) LIMITED

05438381
SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON NW9 7BT

Documents

Documents
Date Category Description Pages
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2024 accounts Annual Accounts 21 Buy now
12 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 accounts Annual Accounts 20 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 20 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 accounts Annual Accounts 20 Buy now
12 Jun 2020 accounts Annual Accounts 20 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2019 mortgage Registration of a charge 12 Buy now
19 Aug 2019 officers Change of particulars for director (Mr Martin Irving Tannen) 2 Buy now
19 Aug 2019 officers Change of particulars for director (Mr Jonathan Mark Miller) 2 Buy now
19 Aug 2019 officers Change of particulars for director (Mr David Tannen) 2 Buy now
19 Aug 2019 officers Change of particulars for director (Mr Daniel Asher Tannen) 2 Buy now
19 Aug 2019 officers Change of particulars for secretary (Mr Jonathan Mark Miller) 1 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 accounts Annual Accounts 18 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 accounts Annual Accounts 18 Buy now
13 Aug 2017 mortgage Registration of a charge 10 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Apr 2017 accounts Annual Accounts 17 Buy now
09 May 2016 annual-return Annual Return 7 Buy now
07 Apr 2016 accounts Annual Accounts 14 Buy now
26 May 2015 annual-return Annual Return 7 Buy now
15 Apr 2015 accounts Annual Accounts 14 Buy now
16 Dec 2014 mortgage Registration of a charge 12 Buy now
16 Dec 2014 mortgage Registration of a charge 11 Buy now
16 Dec 2014 mortgage Registration of a charge 12 Buy now
16 Dec 2014 mortgage Registration of a charge 12 Buy now
16 Dec 2014 mortgage Registration of a charge 13 Buy now
16 Dec 2014 mortgage Registration of a charge 82 Buy now
16 Dec 2014 mortgage Registration of a charge 271 Buy now
17 Jun 2014 annual-return Annual Return 7 Buy now
02 Apr 2014 accounts Annual Accounts 13 Buy now
17 May 2013 annual-return Annual Return 7 Buy now
02 Apr 2013 accounts Annual Accounts 13 Buy now
30 Apr 2012 annual-return Annual Return 7 Buy now
03 Apr 2012 accounts Annual Accounts 13 Buy now
12 May 2011 annual-return Annual Return 7 Buy now
01 Apr 2011 accounts Annual Accounts 13 Buy now
01 Jun 2010 annual-return Annual Return 6 Buy now
31 Mar 2010 accounts Annual Accounts 13 Buy now
11 May 2009 annual-return Return made up to 28/04/09; full list of members 4 Buy now
04 May 2009 accounts Annual Accounts 12 Buy now
20 Oct 2008 annual-return Return made up to 28/04/08; full list of members 4 Buy now
01 May 2008 accounts Annual Accounts 14 Buy now
07 Sep 2007 officers New director appointed 4 Buy now
20 Jun 2007 accounts Annual Accounts 15 Buy now
08 Jun 2007 annual-return Return made up to 28/04/07; full list of members 2 Buy now
26 May 2006 annual-return Return made up to 28/04/06; full list of members 7 Buy now
30 Jul 2005 incorporation Memorandum Articles 18 Buy now
19 Jul 2005 accounts Accounting reference date extended from 30/04/06 to 30/06/06 1 Buy now
19 Jul 2005 address Registered office changed on 19/07/05 from: 179 great portland street london W1W 5LS 1 Buy now
19 Jul 2005 officers Director resigned 1 Buy now
19 Jul 2005 officers Secretary resigned 1 Buy now
19 Jul 2005 officers New secretary appointed;new director appointed 3 Buy now
19 Jul 2005 officers New director appointed 3 Buy now
19 Jul 2005 officers New director appointed 3 Buy now
08 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
28 Apr 2005 incorporation Incorporation Company 23 Buy now