MC (CHARLOTTE STREET) LTD: Filings
Overview
| Company Name | MC (CHARLOTTE STREET) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10732869 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MC (CHARLOTTE STREET) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Change of details for Mr Colin Neil Maltby as a person with significant control on May 30, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Ground Floor 72 Charlotte Street London W1T 4QQ England to 85 Charlotte Street London W1T 4PS on May 30, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Certificate of change of name Company name changed mmc (charlotte street) LTD\certificate issued on 31/08/22 | 3 pages | CERTNM | ||||||||||
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Cessation of Brian Stockbridge as a person with significant control on Aug 22, 2022 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed first sentinel advisory LIMITED\certificate issued on 23/08/22 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Brian Stockbridge as a director on Aug 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aimee Ayn Freeding as a director on Aug 22, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Dec 09, 2021
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 55 Park Lane Suite 12a London W1K 1NA England to Ground Floor 72 Charlotte Street London W1T 4QQ on Mar 18, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Colin Neil Maltby as a director on Mar 05, 2020 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0