MDELIVERYGROUP LTD
| Status | ACTIVE |
| Company No. | 11579932 |
| Category | Private Limited Company |
| Incorporated | 20 Sep 2018 |
| Age | 5 years, 8 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
MDELIVERYGROUP LTD is an active private limited company with number 11579932. It was incorporated 5 years, 8 months, 25 days ago, on 20 September 2018. The company address is Unit 1,Hillstone Court Unit 1,Hillstone Court, London, E3 3LT, England.
Company Fillings
Gazette filings brought up to date
Date: 13 Jan 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 10 Jan 2024
Action Date: 03 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-03
Documents
Change person director company with change date
Date: 10 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Iuliana Ceban
Change date: 2024-01-01
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2023
Action Date: 20 Feb 2023
Category: Address
Type: AD01
Old address: Flat 64 3 Sackett Road, Beach House Barking IG11 0WR England
Change date: 2023-02-20
New address: Unit 1,Hillstone Court Empson Street London E3 3LT
Documents
Confirmation statement with no updates
Date: 04 Oct 2022
Action Date: 03 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-03
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2022
Action Date: 14 Mar 2022
Category: Address
Type: AD01
New address: Flat 64 3 Sackett Road, Beach House Barking IG11 0WR
Change date: 2022-03-14
Old address: 64 3 Sackett Road, Beach House Barking IG11 0WR England
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2022
Action Date: 14 Mar 2022
Category: Address
Type: AD01
New address: 64 3 Sackett Road, Beach House Barking IG11 0WR
Change date: 2022-03-14
Old address: 64 Flat 64,3 Sackett Road Barking IG11 0WR England
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2022
Action Date: 14 Mar 2022
Category: Address
Type: AD01
Old address: 15 Sackett Road Barking IG11 0WR England
Change date: 2022-03-14
New address: 64 Flat 64,3 Sackett Road Barking IG11 0WR
Documents
Accounts with accounts type micro entity
Date: 01 Mar 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2022
Action Date: 29 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-29
Old address: 15 Flat 15, Beach House,3 Sackett Road Barking IG11 0WR England
New address: 15 Sackett Road Barking IG11 0WR
Documents
Elect to keep the directors register information on the public register
Date: 29 Jan 2022
Category: Officers
Sub Category: Register
Type: EH01
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2022
Action Date: 29 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-29
Old address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
New address: 15 Flat 15, Beach House,3 Sackett Road Barking IG11 0WR
Documents
Gazette filings brought up to date
Date: 19 Oct 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 18 Oct 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 18 Oct 2021
Action Date: 03 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-03
Documents
Termination secretary company with name termination date
Date: 15 Sep 2021
Action Date: 15 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-09-15
Officer name: Victor Gori
Documents
Appoint person secretary company with name date
Date: 19 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-07-19
Officer name: Mr Victor Gori
Documents
Change person director company with change date
Date: 17 Jun 2021
Action Date: 17 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Iuliana Ceban
Change date: 2021-06-17
Documents
Appoint person director company with name date
Date: 17 Jun 2021
Action Date: 17 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-17
Officer name: Mrs Iuliana Ceban
Documents
Termination director company with name termination date
Date: 17 Jun 2021
Action Date: 17 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iuliana Ceban
Termination date: 2021-06-17
Documents
Termination director company with name termination date
Date: 09 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-31
Officer name: Victor Gori
Documents
Cessation of a person with significant control
Date: 09 Apr 2021
Action Date: 31 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Victor Gori
Cessation date: 2021-03-31
Documents
Notification of a person with significant control
Date: 09 Apr 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-04-01
Psc name: Iuliana Ceban
Documents
Appoint person director company with name date
Date: 09 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Iuliana Ceban
Appointment date: 2021-04-01
Documents
Change person director company with change date
Date: 22 Oct 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-21
Officer name: Mr Victor Gori
Documents
Change to a person with significant control
Date: 22 Oct 2020
Action Date: 21 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-21
Psc name: Mr Victor Gori
Documents
Confirmation statement with no updates
Date: 03 Sep 2020
Action Date: 03 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-03
Documents
Accounts with accounts type dormant
Date: 03 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Gazette filings brought up to date
Date: 31 Dec 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 30 Dec 2019
Action Date: 19 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-19
Documents
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