Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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20 Jun 2023 |
PSC05 |
Change of details for Mattereum Group Ltd as a person with significant control on 20 June 2023
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12 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Sep 2022 |
CH01 |
Director's details changed for Vinay Gupta on 6 September 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Anton Shelupanov on 5 September 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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07 Feb 2022 |
PSC07 |
Cessation of Robert Knight as a person with significant control on 1 June 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Anton Shelupanov on 7 December 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Vinay Gupta on 7 December 2021
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08 Dec 2021 |
CH03 |
Secretary's details changed for Niranjan Sivakumar on 7 December 2021
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25 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Mr Anton Shelupanov as a director
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04 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Oct 2021 |
PSC05 |
Change of details for Mattereum Group Ltd as a person with significant control on 1 June 2021
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15 Sep 2021 |
AP03 |
Appointment of Niranjan Sivakumar as a secretary on 29 July 2021
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15 Sep 2021 |
AP01 |
Appointment of Anton Shelupova as a director on 29 July 2021
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ANNOTATION
Clarification a second filed AP01 was registered 25/10/2021.
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03 Sep 2021 |
AD01 |
Registered office address changed from 69 Kingfisher Heights Waterside Way London N17 9GL England to 80-83 Long Lane London EC1A 9ET on 3 September 2021
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02 Sep 2021 |
PSC01 |
Notification of Robert Knight as a person with significant control on 4 August 2017
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27 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2019
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27 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2019
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10 Aug 2021 |
RP04PSC07 |
Second filing for the cessation of Robert Knight as a person with significant control
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10 Aug 2021 |
RP04PSC07 |
Second filing for the cessation of Vinay Gupta as a person with significant control
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10 Aug 2021 |
RP04PSC02 |
Second filing for the notification of Mattereum Group Ltd as a person with significant control
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15 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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13 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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