MEDITERRANEAN RELAIS LTD

06162345
BIRCHIN COURT 20 BIRCHIN LANE LONDON ENGLAND EC3V 9DJ

Documents

Documents
Date Category Description Pages
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Jul 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2023 officers Appointment of corporate secretary (City Secretaries Limited) 2 Buy now
19 Jul 2023 officers Appointment of director (Mrs Vania Casini) 2 Buy now
19 Jul 2023 officers Termination of appointment of director (Susan Tanya Lisette Reilly) 1 Buy now
19 Jul 2023 officers Termination of appointment of secretary (Forgate Secretaries Ltd) 1 Buy now
19 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2023 gazette Gazette Notice Compulsory 1 Buy now
13 Oct 2022 accounts Annual Accounts 3 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 accounts Annual Accounts 3 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 accounts Annual Accounts 3 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 accounts Annual Accounts 2 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Mar 2019 accounts Annual Accounts 2 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2018 accounts Annual Accounts 2 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2017 accounts Annual Accounts 4 Buy now
13 Apr 2016 annual-return Annual Return 4 Buy now
30 Mar 2016 accounts Annual Accounts 3 Buy now
30 Mar 2015 accounts Annual Accounts 3 Buy now
16 Mar 2015 annual-return Annual Return 4 Buy now
04 Nov 2014 annual-return Annual Return 4 Buy now
17 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
17 Oct 2014 resolution Resolution 1 Buy now
17 Sep 2014 officers Change of particulars for director (Mrs Susan Tanya Lisette Reilly) 2 Buy now
15 Aug 2014 officers Change of particulars for corporate secretary (Forgate Secretaries Ltd) 1 Buy now
13 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2014 accounts Annual Accounts 3 Buy now
17 Mar 2014 annual-return Annual Return 4 Buy now
01 May 2013 officers Appointment of director (Mrs Susan Tanya Lisette Reilly) 2 Buy now
24 Apr 2013 officers Termination of appointment of director (David O'mara) 1 Buy now
18 Mar 2013 accounts Annual Accounts 3 Buy now
15 Mar 2013 annual-return Annual Return 4 Buy now
05 Feb 2013 officers Change of particulars for director (Mr David O'mara) 2 Buy now
12 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Mar 2012 accounts Annual Accounts 3 Buy now
15 Mar 2012 annual-return Annual Return 4 Buy now
15 Mar 2011 annual-return Annual Return 4 Buy now
14 Mar 2011 accounts Annual Accounts 3 Buy now
15 Mar 2010 annual-return Annual Return 4 Buy now
26 Jan 2010 accounts Annual Accounts 3 Buy now
16 Mar 2009 annual-return Return made up to 15/03/09; full list of members 3 Buy now
29 Jan 2009 accounts Annual Accounts 3 Buy now
06 Jan 2009 accounts Accounting reference date extended from 31/03/2008 to 30/06/2008 1 Buy now
05 Nov 2008 officers Director appointed david o'mara 5 Buy now
03 Nov 2008 officers Secretary appointed forgate secretaries LTD 1 Buy now
13 Oct 2008 address Registered office changed on 13/10/2008 from 48 albermarle street london W1S 4PJ united kingdom 1 Buy now
13 Oct 2008 address Registered office changed on 13/10/2008 from international house 1 st katharines way london E1W 1UN 1 Buy now
13 Oct 2008 officers Appointment terminated secretary tradinvest management LTD 1 Buy now
13 Oct 2008 officers Appointment terminated director westbrook directors LTD 1 Buy now
26 Aug 2008 annual-return Return made up to 15/03/08; full list of members 3 Buy now
15 Mar 2007 incorporation Incorporation Company 22 Buy now