MIDDLECAP LONDON LIMITED

Company number 08940952

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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 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
22 Apr 2020 AA Unaudited abridged accounts made up to 31 December 2019
26 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
06 Sep 2019 TM01 Termination of appointment of Johnathan Richard Crawley as a director on 31 August 2019
14 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-24
14 Aug 2019 CONNOT Change of name notice
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Sep 2018 AP01 Appointment of Mr Johnathan Richard Crawley as a director on 10 September 2018
19 Sep 2018 TM01 Termination of appointment of Jonathan Richard Crawley as a director on 18 September 2018
19 Sep 2018 AP01 Appointment of Mr. Stephane Philippe Hebert as a director on 18 September 2018
19 Sep 2018 AP01 Appointment of Mr Jonathan Richard Crawley as a director on 18 September 2018
19 Sep 2018 TM01 Termination of appointment of Stephane Philippe Hebert as a director on 18 September 2018
12 Sep 2018 AD01 Registered office address changed from 24/25 the Shard 32 London Bridge Street London SE1 9SG to 15 Stratford Place London W1C 1BE on 12 September 2018
13 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-12
15 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
18 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
29 Jun 2017 PSC01 Notification of Miroslav Vyboh as a person with significant control on 6 April 2016
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
09 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
30 Sep 2015 TM01 Termination of appointment of Mathew Peter Hart as a director on 30 September 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 AD01 Registered office address changed from C/O Luxury Hotels Management Company the Shard Floor 24/25 32 London Bridge Street London --- Select --- SE1 9SG United Kingdom to 24/25 the Shard 32 London Bridge Street London SE1 9SG on 16 September 2015