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THE MEDITERRANEAN COMPANY LTD

Company number 11006906

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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)
29 Nov 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Nov 2021 CS01 Confirmation statement made on 10 October 2021 with updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
28 Sep 2021 PSC07 Cessation of Daniela Yordanova Ivanova as a person with significant control on 18 December 2020
28 Sep 2021 PSC02 Notification of Alenia Giordan Limited as a person with significant control on 18 December 2020
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 1
  • EUR 50,000
04 Jan 2021 CS01 Confirmation statement made on 10 October 2020 with no updates
02 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
10 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jun 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
25 Oct 2018 AP01 Appointment of Mr Keith Robert Ridgway as a director on 17 October 2018
25 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
21 Sep 2018 TM01 Termination of appointment of Michael Thomas Gordon as a director on 19 September 2018
18 Dec 2017 AP01 Appointment of Mr Michael Thomas Gordon as a director on 11 October 2017
18 Dec 2017 TM01 Termination of appointment of Spw Directors Limited as a director on 11 October 2017
18 Dec 2017 AP01 Appointment of Mrs Daniela Yordanova Ivanova as a director on 11 October 2017
18 Dec 2017 PSC07 Cessation of Spw Directors Limited as a person with significant control on 11 October 2017
18 Dec 2017 TM01 Termination of appointment of Nita Naresh Chhatralia as a director on 11 October 2017
15 Dec 2017 PSC01 Notification of Daniela Yordanova Ivanova as a person with significant control on 11 October 2017
16 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-13
11 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted