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MONDRIAN LIMITED

Company number 03625200

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2024 AA Full accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
13 Dec 2022 AA Full accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
26 Apr 2022 CH01 Director's details changed for Mr Loic Pierre Le Gaillard on 4 March 2022
08 Nov 2021 AD01 Registered office address changed from 4 Albemarle Street London W1S 4GA England to Ladbroke Hall 79 Barlby Road London W10 6AZ on 8 November 2021
03 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
22 Jul 2021 CH01 Director's details changed for Mr Loic Le Gaillard on 22 July 2021
28 Apr 2021 CH01 Director's details changed for Julien Lombrail on 28 April 2021
23 Dec 2020 AA Full accounts made up to 31 December 2019
29 Sep 2020 PSC02 Notification of Carpenters Group Limited as a person with significant control on 23 July 2020
29 Sep 2020 PSC07 Cessation of Julien Lombrail as a person with significant control on 23 July 2020
29 Sep 2020 PSC07 Cessation of Loic Le Gaillard as a person with significant control on 23 July 2020
13 Aug 2020 SH08 Change of share class name or designation
28 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with updates
24 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2020 MA Memorandum and Articles of Association
22 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2020 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 300
03 Mar 2020 PSC04 Change of details for Mr Loic Le Gaillard as a person with significant control on 3 March 2020
18 Dec 2019 AA Full accounts made up to 31 December 2018
24 Sep 2019 AA01 Previous accounting period shortened from 29 December 2018 to 28 December 2018
04 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
04 Sep 2019 CH01 Director's details changed for Mr Loic Le Gaillard on 4 September 2019