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MADE IN SWITZERLAND LTD

Company number 08091951

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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)
21 Mar 2024 AA Micro company accounts made up to 30 June 2023
19 Jul 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 30 June 2022
12 Aug 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
18 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
17 Sep 2021 AA Micro company accounts made up to 30 June 2021
17 Sep 2021 AA Micro company accounts made up to 30 June 2020
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
28 Mar 2020 AA Micro company accounts made up to 30 June 2019
17 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
30 Mar 2019 AA Micro company accounts made up to 29 June 2018
30 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
30 Jun 2018 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Office 166 8 Shepherd Market London W1J 7JY on 30 June 2018
30 Jun 2018 AA Micro company accounts made up to 30 June 2017
31 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
06 Sep 2017 TM01 Termination of appointment of Matthew Borlase Adam as a director on 5 September 2017
06 Sep 2017 TM01 Termination of appointment of George Anthony Adams as a director on 5 September 2017
11 Aug 2017 AP01 Appointment of Mr Matthew Borlase Adam as a director on 16 July 2017
19 Jul 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 July 2017
19 Jul 2017 TM01 Termination of appointment of Matthew Borlase Adams as a director on 16 July 2017
19 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with no updates
19 Jul 2017 PSC01 Notification of Scott Haspineall as a person with significant control on 6 April 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016