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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)
04 Sep 2019 CH01 Director's details changed for Julien Lombrail on 4 September 2019
07 May 2019 MR01 Registration of charge 036252000002, created on 1 May 2019
15 Jan 2019 AA Full accounts made up to 31 December 2017
24 Dec 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
24 Oct 2018 PSC04 Change of details for Mr Julien Lombrail as a person with significant control on 24 October 2018
24 Oct 2018 PSC04 Change of details for Mr Loic Le Gaillard as a person with significant control on 24 October 2018
24 Oct 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
24 Oct 2018 PSC04 Change of details for Mr Julien Lombrail as a person with significant control on 24 October 2018
24 Oct 2018 PSC04 Change of details for Mr Loic Le Gaillard as a person with significant control on 24 October 2018
24 Oct 2018 CH01 Director's details changed for Mr Loic Le Gaillard on 24 October 2018
24 Oct 2018 CH01 Director's details changed for Julien Lombrail on 24 October 2018
24 Oct 2018 CH01 Director's details changed for Julien Lombrail on 24 October 2018
24 Oct 2018 CH01 Director's details changed for Julien Lombrail on 24 October 2018
01 Oct 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
25 Oct 2017 AA Accounts for a medium company made up to 31 December 2016
20 Oct 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
05 Dec 2016 AD01 Registered office address changed from 3 Albemarle Street London W1S 4HE to 4 Albemarle Street London W1S 4GA on 5 December 2016
30 Nov 2016 AA Accounts for a medium company made up to 31 December 2015
18 Oct 2016 CS01 Confirmation statement made on 23 August 2016 with updates
23 Oct 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 300
23 Oct 2015 CH03 Secretary's details changed for Loic Le Gaillard on 1 May 2015
23 Oct 2015 CH01 Director's details changed for Julien Lombrail on 1 May 2015
23 Oct 2015 CH01 Director's details changed for Mr Loic Le Gaillard on 1 May 2015
09 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 300