London
SW1P 2NU
Secretary Name | Mwlaw Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 2008(same day as company formation) |
Correspondence Address | Second Floor 11 Pilgrim Steet London EC4V 6RN |
Registered Address | 64-65 Vincent Square London SW1P 2NU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
2 at £1 | Corintech Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £199,208 |
Cash | £106,890 |
Current Liabilities | £86,591 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (8 months from now) |
24 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
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4 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
13 March 2023 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
26 January 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
17 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
13 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
14 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
10 December 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
20 January 2020 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
14 January 2020 | Termination of appointment of Mwlaw Services Limited as a secretary on 1 May 2019 (1 page) |
14 January 2020 | Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN to 64-65 Vincent Square London SW1P 2NU on 14 January 2020 (1 page) |
17 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
11 December 2018 | Confirmation statement made on 11 December 2018 with updates (4 pages) |
6 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
2 October 2017 | Director's details changed for Mr Maxim Kalyuzhny on 1 October 2017 (2 pages) |
2 October 2017 | Director's details changed for Mr Maxim Kalyuzhny on 1 October 2017 (2 pages) |
3 April 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
3 April 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
17 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
26 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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23 February 2015 | Director's details changed for Mr Maxim Kalyuzhny on 23 February 2015 (2 pages) |
23 February 2015 | Director's details changed for Mr Maxim Kalyuzhny on 23 February 2015 (2 pages) |
28 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
13 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
30 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
14 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 November 2011 | Director's details changed for Mr Maxim Kalyuzhny on 17 July 2011 (2 pages) |
28 November 2011 | Director's details changed for Mr Maxim Kalyuzhny on 17 July 2011 (2 pages) |
3 June 2011 | Secretary's details changed for Mwlaw Services Limited on 31 May 2011 (2 pages) |
3 June 2011 | Secretary's details changed for Mwlaw Services Limited on 31 May 2011 (2 pages) |
27 May 2011 | Registered office address changed from Fifth Floor Imperial House, 15-19 Kingsway London WC2B 6UN United Kingdom on 27 May 2011 (1 page) |
27 May 2011 | Registered office address changed from Fifth Floor Imperial House, 15-19 Kingsway London WC2B 6UN United Kingdom on 27 May 2011 (1 page) |
17 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
18 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
2 March 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
24 February 2010 | Secretary's details changed for Gmrlaw Services Limited on 19 February 2010 (1 page) |
24 February 2010 | Secretary's details changed for Gmrlaw Services Limited on 19 February 2010 (1 page) |
30 October 2009 | Registered office address changed from Fifth Floor, Imperial House 15-19 Kingsway London WC2B 6UN England on 30 October 2009 (1 page) |
30 October 2009 | Registered office address changed from Fifth Floor, Imperial House 15-19 Kingsway London WC2B 6UN England on 30 October 2009 (1 page) |
2 September 2009 | Director's change of particulars / maxim kalyuzhny / 02/09/2009 (1 page) |
2 September 2009 | Director's change of particulars / maxim kalyuzhny / 02/09/2009 (1 page) |
8 April 2009 | Return made up to 04/03/09; full list of members (3 pages) |
8 April 2009 | Return made up to 04/03/09; full list of members (3 pages) |
4 March 2008 | Incorporation (30 pages) |
4 March 2008 | Incorporation (30 pages) |