MYLOU MATRIX LTD
| Status | ACTIVE |
| Company No. | 08790965 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 2013 |
| Age | 10 years, 6 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
MYLOU MATRIX LTD is an active private limited company with number 08790965. It was incorporated 10 years, 6 months, 18 days ago, on 26 November 2013. The company address is 44 Drakefield Road, London, SW17 8RP, England.
Company Fillings
Capital allotment shares
Date: 05 Apr 2024
Action Date: 29 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-29
Capital : 440.93 GBP
Documents
Termination director company with name termination date
Date: 17 Jan 2024
Action Date: 11 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-11
Officer name: Simon Andrew Cole
Documents
Termination director company with name termination date
Date: 17 Jan 2024
Action Date: 11 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-11
Officer name: Jonathan Andrew Bunney
Documents
Confirmation statement with updates
Date: 15 Dec 2023
Action Date: 26 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-26
Documents
Termination director company with name termination date
Date: 15 Oct 2023
Action Date: 05 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Richard Langworthy
Termination date: 2023-10-05
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 03 Apr 2023
Action Date: 31 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-31
Capital : 320.23 GBP
Documents
Confirmation statement with updates
Date: 05 Dec 2022
Action Date: 26 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-26
Documents
Capital allotment shares
Date: 05 Dec 2022
Action Date: 02 Nov 2022
Category: Capital
Type: SH01
Capital : 317.37 GBP
Date: 2022-11-02
Documents
Capital allotment shares
Date: 05 Oct 2022
Action Date: 17 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-17
Capital : 306.66 GBP
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 09 Mar 2022
Action Date: 09 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-09
Capital : 294.54 GBP
Documents
Confirmation statement with updates
Date: 02 Dec 2021
Action Date: 26 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-26
Documents
Capital allotment shares
Date: 26 Oct 2021
Action Date: 22 Aug 2021
Category: Capital
Type: SH01
Capital : 246.53 GBP
Date: 2021-08-22
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 28 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Richard Langworthy
Appointment date: 2021-05-10
Documents
Appoint person director company with name date
Date: 28 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Andrew Bunney
Appointment date: 2021-05-10
Documents
Change account reference date company previous extended
Date: 27 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-11-30
Documents
Appoint person director company with name date
Date: 27 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Andrew Cole
Appointment date: 2021-05-10
Documents
Capital allotment shares
Date: 23 Apr 2021
Action Date: 02 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-02
Capital : 233.03 GBP
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2021
Action Date: 18 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-18
New address: 44 Drakefield Road London SW17 8RP
Old address: 3 Fitzhardinge Street London W1H 6EF
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 26 Nov 2020
Action Date: 26 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-26
Documents
Capital allotment shares
Date: 25 Sep 2020
Action Date: 11 Oct 2019
Category: Capital
Type: SH01
Capital : 224.71 GBP
Date: 2019-10-11
Documents
Confirmation statement with updates
Date: 12 Dec 2019
Action Date: 26 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-26
Documents
Capital allotment shares
Date: 11 Oct 2019
Action Date: 18 Jun 2018
Category: Capital
Type: SH01
Capital : 213.83 GBP
Date: 2018-06-18
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 04 Dec 2018
Action Date: 26 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-26
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Capital allotment shares
Date: 08 Mar 2018
Action Date: 07 Mar 2018
Category: Capital
Type: SH01
Capital : 212.27 GBP
Date: 2018-03-07
Documents
Confirmation statement with no updates
Date: 17 Dec 2017
Action Date: 26 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-26
Documents
Accounts with accounts type dormant
Date: 26 Jul 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 08 Jan 2017
Action Date: 26 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-26
Documents
Accounts with accounts type dormant
Date: 26 Sep 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Gazette filings brought up to date
Date: 12 Mar 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2016
Action Date: 26 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-26
Documents
Accounts with accounts type dormant
Date: 24 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2015
Action Date: 26 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-26
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2015
Action Date: 11 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-11
Old address: 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
New address: 3 Fitzhardinge Street London W1H 6EF
Documents
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