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MARTINA WYSS LTD.

Company number 09112121

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Company Results (links open in a new window)
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)
16 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
20 Aug 2023 AA Accounts for a dormant company made up to 31 July 2023
20 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
03 Sep 2022 AA Accounts for a dormant company made up to 31 July 2022
21 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
01 Aug 2021 AA Accounts for a dormant company made up to 31 July 2021
29 Jul 2021 TM01 Termination of appointment of Michael Toong San Chin as a director on 16 July 2021
29 Jul 2021 PSC01 Notification of Martina Wyss as a person with significant control on 16 July 2021
29 Jul 2021 AP01 Appointment of Ms Martina Wyss as a director on 16 July 2021
27 Jul 2021 PSC07 Cessation of Michael Toong San Chin as a person with significant control on 11 June 2021
27 Jul 2021 CS01 Confirmation statement made on 11 June 2021 with updates
27 Oct 2020 AA Accounts for a dormant company made up to 31 July 2020
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
11 Jun 2020 PSC01 Notification of Michael Chin as a person with significant control on 11 June 2020
11 Jun 2020 PSC07 Cessation of Martina Wyss as a person with significant control on 11 June 2020
11 Jun 2020 AP01 Appointment of Mr Michael Toong San Chin as a director on 11 June 2020
11 Jun 2020 TM01 Termination of appointment of Martina Wyss as a director on 11 June 2020
20 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
12 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
02 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
09 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
10 Nov 2017 AD01 Registered office address changed from 13 Tollington Way London N7 6RG England to Unit 10 Gaunson House Markfield Road Seven Sisters London N15 4QQ on 10 November 2017
21 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
21 Aug 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
01 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016