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MOBILE TYRE FITTING LONDON LTD

Company number 09352380

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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)
08 Mar 2024 CS01 Confirmation statement made on 3 February 2024 with updates
08 Mar 2024 TM02 Termination of appointment of Spartak Gjini as a secretary on 8 March 2024
09 Aug 2023 AA Micro company accounts made up to 31 December 2022
07 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
09 May 2022 CH01 Director's details changed for Mr Spartak Gjini on 1 May 2022
09 May 2022 AD01 Registered office address changed from 61 Willifield Way London NW11 6YL England to 84 Brunswick Park Road London N11 1JJ on 9 May 2022
14 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
26 Apr 2021 AA Micro company accounts made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
06 Aug 2020 AA Micro company accounts made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
29 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-18
19 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
06 Jul 2017 AA Micro company accounts made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
03 Jan 2016 CH03 Secretary's details changed for Mr Spartak Gjini on 23 December 2015
03 Jan 2016 CH01 Director's details changed for Mr Spartak Gjini on 23 December 2015
03 Jan 2016 AD01 Registered office address changed from 51 Hoe Lane Enfield Middlesex EN3 5SP to 61 Willifield Way London NW11 6YL on 3 January 2016
11 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2