RI MDC UK133 LIMITED

11985596
19-23 WELLS STREET LONDON UNITED KINGDOM W1T 3PQ

Documents

Documents
Date Category Description Pages
02 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jul 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Jul 2024 gazette Gazette Notice Compulsory 1 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 3 Buy now
22 Jul 2024 capital Notice of name or other designation of class of shares 2 Buy now
01 Feb 2024 officers Appointment of secretary (Mrs Somya Rastogi) 2 Buy now
01 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2023 resolution Resolution 1 Buy now
01 Sep 2023 incorporation Memorandum Articles 23 Buy now
12 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2023 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2023 officers Appointment of director (Mr Joseph Edward Emly) 2 Buy now
11 Jul 2023 officers Appointment of director (Mr Michael Edward Chivers) 2 Buy now
11 Jul 2023 officers Appointment of director (Mr Jonathan Stafford Witt) 2 Buy now
11 Jul 2023 officers Appointment of director (Mr Eduardo Noguera) 2 Buy now
11 Jul 2023 officers Termination of appointment of director (Charles Stephen Spooner) 1 Buy now
11 Jul 2023 officers Termination of appointment of director (Nicholas James Minto) 1 Buy now
11 Jul 2023 officers Termination of appointment of director (William Thomas Hobman) 1 Buy now
11 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2023 accounts Annual Accounts 23 Buy now
10 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2023 mortgage Statement of release/cease from a charge 1 Buy now
04 Apr 2023 officers Termination of appointment of director (George Graham) 1 Buy now
03 Mar 2023 officers Change of particulars for director (Mr William Thomas Hobman) 2 Buy now
03 Aug 2022 accounts Annual Accounts 24 Buy now
08 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2022 capital Statement of capital (Section 108) 5 Buy now
21 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Jun 2022 insolvency Solvency Statement dated 20/06/22 1 Buy now
21 Jun 2022 resolution Resolution 1 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 officers Appointment of director (Mr Nicholas Minto) 2 Buy now
04 Feb 2022 officers Termination of appointment of director (Sebastian Andreas Zilles) 1 Buy now
06 Dec 2021 officers Termination of appointment of director (Mark Anthony Philip Davies) 1 Buy now
27 Oct 2021 officers Appointment of director (Mr. George Graham) 2 Buy now
27 Oct 2021 officers Appointment of director (Mr Sebastian Andreas Zilles) 2 Buy now
18 Oct 2021 officers Change of particulars for director (Mr William Thomas Hobman) 2 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 accounts Annual Accounts 24 Buy now
17 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2020 accounts Annual Accounts 21 Buy now
19 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2019 officers Termination of appointment of secretary (Robert Marcus) 1 Buy now
03 Dec 2019 officers Appointment of director (Mr William Thomas Hobman) 2 Buy now
03 Dec 2019 officers Termination of appointment of director (Robert John Marcus) 1 Buy now
12 Aug 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Jul 2019 officers Appointment of director (Mr Charles Stephen Spooner) 2 Buy now
12 Jul 2019 officers Termination of appointment of director (Nicholas Justin Sewell) 1 Buy now
03 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2019 resolution Resolution 35 Buy now
03 Jul 2019 capital Return of Allotment of shares 3 Buy now
02 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
27 Jun 2019 mortgage Registration of a charge 10 Buy now
27 Jun 2019 mortgage Registration of a charge 30 Buy now
27 Jun 2019 mortgage Registration of a charge 10 Buy now
27 Jun 2019 mortgage Registration of a charge 28 Buy now
27 Jun 2019 mortgage Registration of a charge 26 Buy now
27 Jun 2019 mortgage Registration of a charge 12 Buy now
26 Jun 2019 mortgage Registration of a charge 40 Buy now
14 Jun 2019 officers Appointment of director (Robert John Marcus) 2 Buy now
08 May 2019 incorporation Incorporation Company 40 Buy now