M&C SAATCHI SHOP LIMITED

09660100
36 GOLDEN SQUARE LONDON UNITED KINGDOM W1F 9EE

Documents

Documents
Date Category Description Pages
02 Jan 2024 gazette Gazette Dissolved Voluntary 1 Buy now
12 Dec 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
17 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
06 Oct 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
22 Sep 2023 officers Termination of appointment of director (Moray Alexander Stewart Maclennan) 1 Buy now
22 Sep 2023 officers Appointment of director (Ms Zillah Ellen Byng-Thorne) 2 Buy now
04 Sep 2023 officers Appointment of director (Mr Bruce Charles Marson) 2 Buy now
14 Jul 2023 accounts Annual Accounts 12 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 226 Buy now
13 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
01 Aug 2022 accounts Annual Accounts 12 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 206 Buy now
16 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
16 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
13 May 2022 officers Termination of appointment of secretary (Maneck Minoo Kalifa) 1 Buy now
13 May 2022 officers Termination of appointment of director (Maneck Minoo Kalifa) 1 Buy now
13 Jan 2022 accounts Annual Accounts 12 Buy now
30 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 185 Buy now
30 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
30 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
26 Jan 2021 accounts Annual Accounts 19 Buy now
26 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 170 Buy now
26 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
26 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 accounts Annual Accounts 21 Buy now
17 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 122 Buy now
17 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
17 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Apr 2019 officers Appointment of director (Mr Maneck Minoo Kalifa) 2 Buy now
15 Apr 2019 officers Appointment of secretary (Mr Maneck Minoo Kalifa) 2 Buy now
15 Apr 2019 officers Termination of appointment of director (James Neil Terry Hewitt) 1 Buy now
15 Apr 2019 officers Termination of appointment of secretary (James Neil Terry Hewitt) 1 Buy now
25 Sep 2018 accounts Annual Accounts 21 Buy now
25 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 97 Buy now
25 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
25 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 officers Termination of appointment of director (Michelle Whelan) 1 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Apr 2017 accounts Annual Accounts 23 Buy now
11 Apr 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 24/12/16 83 Buy now
11 Apr 2017 other Audit exemption statement of guarantee by parent company for period ending 24/12/16 3 Buy now
11 Apr 2017 other Notice of agreement to exemption from audit of accounts for period ending 24/12/16 1 Buy now
15 Feb 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jun 2016 annual-return Annual Return 9 Buy now
20 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Jan 2016 officers Appointment of secretary (James Neil Terry Hewitt) 2 Buy now
26 Jan 2016 officers Appointment of director (Moray Alexander Stewart Maclennan) 3 Buy now
26 Jan 2016 officers Appointment of director (Michelle Whelan) 3 Buy now
26 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
26 Jan 2016 capital Notice of particulars of variation of rights attached to shares 5 Buy now
26 Jan 2016 capital Return of Allotment of shares 13 Buy now
26 Jan 2016 resolution Resolution 2 Buy now
26 Jan 2016 resolution Resolution 59 Buy now
26 Jun 2015 incorporation Incorporation Company 42 Buy now