MIGHTY MATCHA LTD

07627165
1 POULTRY C/O MXP PRIME PLATFORM LTD LONDON EC2R 8EJ

Documents

Documents
Date Category Description Pages
08 Aug 2024 officers Appointment of director (Mr Olivier Jacques Guy Marie Paul Van Calster) 2 Buy now
08 Aug 2024 officers Termination of appointment of director (Philipp Bernhard Triebel) 1 Buy now
14 May 2024 accounts Annual Accounts 8 Buy now
30 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
27 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 35 Buy now
27 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Feb 2024 officers Change of particulars for director (Mr Philipp Bernhard Triebel) 2 Buy now
13 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2024 officers Appointment of director (Mr Rajat Pritam Mukherjee) 2 Buy now
22 Sep 2023 officers Termination of appointment of director (Alexander Blinnikov) 1 Buy now
02 Aug 2023 mortgage Registration of a charge 128 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 accounts Annual Accounts 8 Buy now
13 Jun 2022 officers Termination of appointment of secretary (Richard Matthew Carter) 1 Buy now
28 Feb 2022 accounts Annual Accounts 7 Buy now
06 Feb 2022 officers Change of particulars for director (Mr Alexander Blinnikov) 2 Buy now
06 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2022 officers Change of particulars for director (Mr Philipp Bernhard Triebel) 2 Buy now
06 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Feb 2022 officers Appointment of director (Mr Alexander Blinnikov) 2 Buy now
17 Dec 2021 incorporation Memorandum Articles 20 Buy now
17 Dec 2021 resolution Resolution 2 Buy now
17 Dec 2021 incorporation Memorandum Articles 20 Buy now
14 Dec 2021 resolution Resolution 2 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2021 mortgage Registration of a charge 77 Buy now
09 Nov 2021 officers Appointment of secretary (Mr Richard Matthew Carter) 2 Buy now
05 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2021 officers Appointment of director (Mr Philipp Bernhard Triebel) 2 Buy now
05 Nov 2021 officers Termination of appointment of director (Mark Stephen Morley) 1 Buy now
02 Jun 2021 officers Change of particulars for director (Mr Mark Stephen Morley) 2 Buy now
02 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2021 accounts Annual Accounts 4 Buy now
11 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Sep 2020 officers Termination of appointment of director (William Fishenden) 1 Buy now
30 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Feb 2020 accounts Annual Accounts 4 Buy now
18 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2019 accounts Annual Accounts 2 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2018 accounts Annual Accounts 2 Buy now
25 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2017 officers Change of particulars for director (Mr William Fishenden) 2 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Feb 2017 accounts Annual Accounts 4 Buy now
10 Jun 2016 annual-return Annual Return 5 Buy now
10 Jun 2016 officers Appointment of director (Mr Mark Morley) 2 Buy now
29 Feb 2016 accounts Annual Accounts 3 Buy now
10 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2015 annual-return Annual Return 4 Buy now
26 Feb 2015 accounts Annual Accounts 3 Buy now
04 Jul 2014 officers Termination of appointment of director (Freddie Smith) 1 Buy now
22 May 2014 annual-return Annual Return 5 Buy now
28 Feb 2014 accounts Annual Accounts 3 Buy now
09 May 2013 annual-return Annual Return 4 Buy now
13 Feb 2013 accounts Annual Accounts 5 Buy now
26 Nov 2012 officers Termination of appointment of director (John Fishenden) 1 Buy now
26 Nov 2012 officers Termination of appointment of director (Nicola Fishenden) 1 Buy now
21 Jun 2012 annual-return Annual Return 6 Buy now
09 May 2011 incorporation Incorporation Company 11 Buy now