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MANASTATE LIMITED

Company number 01725473

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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)
14 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
31 May 2016 SH02 Consolidation of shares on 14 April 2016
10 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
10 Nov 2015 AD01 Registered office address changed from 4, 355 Kensington High Street London W8 6NP to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 10 November 2015
09 Nov 2015 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 9 November 2015
10 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
05 Nov 2014 AP01 Appointment of Mrs Caroline Nicole Ryan as a director on 21 May 2014
30 Oct 2014 AD01 Registered office address changed from 1 Warwick Close 355 Kensington High Street London W8 6NP to 4, 355 Kensington High Street London W8 6NP on 30 October 2014
03 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
14 Nov 2013 TM01 Termination of appointment of Charles Russell as a director
14 Nov 2013 TM01 Termination of appointment of Daphne Brafman as a director
14 Nov 2013 AP01 Appointment of Mrs Linda Dangoor as a director
14 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
06 Nov 2012 AP01 Appointment of Ms Larisa Yakimova as a director
05 Nov 2012 TM01 Termination of appointment of Larisa Yakimova as a director
05 Nov 2012 TM01 Termination of appointment of Helen Choulga as a director
25 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AP01 Appointment of Mrs Larisa Yakimova as a director
07 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011