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MARK MCCALL LTD

Company number 09952107

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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)
26 Jan 2018 PSC04 Change of details for Mrs Elizabeth Sarah Mccall as a person with significant control on 20 January 2018
16 Aug 2017 AD01 Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW United Kingdom to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 16 August 2017
18 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
19 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
16 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
23 Aug 2016 AP01 Appointment of Mrs Elizabeth Sarah Mccall as a director on 22 August 2016
14 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-14
  • GBP 10