London
W1T 1PN
Director Name | Mr Marco Anthony Lowe Mendes |
---|---|
Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, 31-32 Eastcastle Street London W1W 8DN |
Director Name | Mr Mohammad Reza Aslam Merchant |
---|---|
Date of Birth | November 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Newman Street London W1T 1PN |
Registered Address | 2nd Floor, 31-32 Eastcastle Street London W1W 8DN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 October 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 27 October 2024 (5 months, 1 week from now) |
13 June 2020 | Delivered on: 26 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
---|
27 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
---|---|
30 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
18 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
14 September 2022 | Registered office address changed from 25 Newman Street London W1T 1PN England to 2nd Floor, 31-32 Eastcastle Street London W1W 8DN on 14 September 2022 (1 page) |
21 February 2022 | Amended total exemption full accounts made up to 31 March 2021 (6 pages) |
9 February 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
13 October 2021 | Confirmation statement made on 13 October 2021 with updates (4 pages) |
4 October 2021 | Cessation of London Bridge Bars Mjmk Limited as a person with significant control on 31 July 2020 (1 page) |
4 October 2021 | Notification of Mjmk Bars Limited as a person with significant control on 31 July 2020 (2 pages) |
13 September 2021 | Director's details changed for Mr. Iagub Kasumov on 14 October 2020 (2 pages) |
24 August 2021 | Director's details changed for Mr. Marco Mendes on 1 August 2021 (2 pages) |
14 May 2021 | Resolutions
|
8 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
13 October 2020 | Cessation of Mjmk Bars Limited as a person with significant control on 31 July 2020 (1 page) |
13 October 2020 | Notification of London Bridge Bars Mjmk Limited as a person with significant control on 31 July 2020 (2 pages) |
13 October 2020 | Confirmation statement made on 13 October 2020 with updates (4 pages) |
26 June 2020 | Registration of charge 110221180001, created on 13 June 2020 (9 pages) |
14 October 2019 | Confirmation statement made on 14 October 2019 with updates (4 pages) |
14 October 2019 | Notification of Mjmk Bars Limited as a person with significant control on 13 August 2019 (1 page) |
14 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
29 July 2019 | Director's details changed for Mr. Iagoub Kasumov on 29 July 2019 (2 pages) |
1 July 2019 | Resolutions
|
27 June 2019 | Termination of appointment of Mohammad Reza Aslam Merchant as a director on 17 June 2019 (1 page) |
27 June 2019 | Registered office address changed from 14 Bedford Square London WC1B 3JA United Kingdom to 25 Newman Street London W1T 1PN on 27 June 2019 (1 page) |
3 May 2019 | Previous accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
12 February 2019 | Cessation of Mohammad Reza Aslam Merchant as a person with significant control on 11 February 2019 (1 page) |
5 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
19 October 2017 | Incorporation Statement of capital on 2017-10-19
|
19 October 2017 | Incorporation Statement of capital on 2017-10-19
|