MTM CHOICE LTD
| Status | ACTIVE |
| Company No. | 11076428 |
| Category | Private Limited Company |
| Incorporated | 22 Nov 2017 |
| Age | 6 years, 5 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
MTM CHOICE LTD is an active private limited company with number 11076428. It was incorporated 6 years, 5 months, 5 days ago, on 22 November 2017. The company address is 17 Slingsby Place 7 Floor, London, WC2E 9AB, England.
Company Fillings
Confirmation statement with no updates
Date: 04 Dec 2023
Action Date: 21 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-21
Documents
Accounts with accounts type small
Date: 23 Mar 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2022
Action Date: 21 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-21
Documents
Accounts with accounts type small
Date: 10 Aug 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2022
Action Date: 06 Jul 2022
Category: Address
Type: AD01
New address: 17 Slingsby Place 7 Floor London WC2E 9AB
Old address: 17 Slingsby Place 7 Floor London WC2E 9AB England
Change date: 2022-07-06
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2022
Action Date: 06 Jul 2022
Category: Address
Type: AD01
New address: 17 Slingsby Place 7 Floor London WC2E 9AB
Change date: 2022-07-06
Old address: 17 Slingsby Place London WC2E 9AB England
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2022
Action Date: 06 Jul 2022
Category: Address
Type: AD01
Old address: 17 Slingsby Place 17 Slingsby Place 7th Floor London WC2E 9AB England
Change date: 2022-07-06
New address: 17 Slingsby Place London WC2E 9AB
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2022
Action Date: 15 Jun 2022
Category: Address
Type: AD01
Old address: 120 Baker Street London W1U 6TU United Kingdom
Change date: 2022-06-15
New address: 17 Slingsby Place 17 Slingsby Place 7th Floor London WC2E 9AB
Documents
Confirmation statement with no updates
Date: 18 Jan 2022
Action Date: 21 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-21
Documents
Accounts with accounts type full
Date: 10 Nov 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Withdrawal of a person with significant control statement
Date: 19 May 2021
Action Date: 19 May 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-05-19
Documents
Confirmation statement with no updates
Date: 23 Nov 2020
Action Date: 21 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-21
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 26 Nov 2019
Action Date: 21 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-21
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change person director company with change date
Date: 19 Mar 2019
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-22
Officer name: Mr Alexei Philippes George Zafiris Orlov
Documents
Confirmation statement with updates
Date: 21 Nov 2018
Action Date: 21 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-21
Documents
Appoint person director company with name date
Date: 16 Aug 2018
Action Date: 12 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charles Alex Davison
Appointment date: 2018-07-12
Documents
Change account reference date company current shortened
Date: 16 Aug 2018
Action Date: 31 Oct 2018
Category: Accounts
Type: AA01
New date: 2018-10-31
Made up date: 2018-11-30
Documents
Termination director company with name termination date
Date: 16 Aug 2018
Action Date: 22 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-22
Officer name: Marcus Alexander Carotti
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jul 2018
Action Date: 12 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-12
Charge number: 110764280001
Documents
Capital allotment shares
Date: 27 Nov 2017
Action Date: 22 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-22
Capital : 2 GBP
Documents
Appoint person director company with name date
Date: 27 Nov 2017
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-22
Officer name: Mr Marcus Alexander Carotti
Documents
Appoint person director company with name date
Date: 27 Nov 2017
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexei Philippes George Zafiris Orlov
Appointment date: 2017-11-22
Documents
Notification of a person with significant control
Date: 24 Nov 2017
Action Date: 22 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Mtm Choice Llc
Notification date: 2017-11-22
Documents
Termination director company with name termination date
Date: 23 Nov 2017
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Duke
Termination date: 2017-11-22
Documents
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