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MANN MADE CORPORATE SERVICES (UK) LIMITED

Company number 05454176

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
05 Apr 2024 AP01 Appointment of Mr Benjamin James Anthony Bateson as a director on 1 April 2024
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Aug 2023 AD01 Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 1 August 2023
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
13 Apr 2023 TM01 Termination of appointment of David Cathersides as a director on 12 April 2023
04 Aug 2022 AD01 Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to Office 3, 56 Broadwick Street London W1F 7AJ on 4 August 2022
04 Aug 2022 AD01 Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on 4 August 2022
27 May 2022 AA Total exemption full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
03 May 2022 PSC01 Notification of Mark Christopher Cundy as a person with significant control on 8 February 2022
28 Mar 2022 CH01 Director's details changed for Mr David Cathersides on 1 March 2022
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Aug 2021 AD01 Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on 19 August 2021
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
06 Nov 2020 PSC01 Notification of Alan Peter Hollingsworth as a person with significant control on 6 November 2020
06 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 6 November 2020
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
18 Dec 2018 CH01 Director's details changed for Mr Mark Christopher Cundy on 17 December 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with no updates