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MAPAH INVESTMENTS LTD

Company number 05753119

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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)
09 Jul 2024 MA Memorandum and Articles of Association
03 Jul 2024 SH10 Particulars of variation of rights attached to shares
03 Jul 2024 SH08 Change of share class name or designation
01 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 3,000
10 Jun 2024 CH03 Secretary's details changed for Mr Patrice Hugon on 10 June 2024
03 Jun 2024 CS01 Confirmation statement made on 23 March 2024 with updates
03 Jun 2024 PSC04 Change of details for Mr Patrice Jean-Philippe Hugon as a person with significant control on 23 March 2024
03 Jun 2024 PSC04 Change of details for Mrs Marta Katarzyna Hugon as a person with significant control on 23 March 2024
29 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
14 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2023 CH01 Director's details changed for Mr Patrice Jean-Philippe Hugon on 8 June 2023
09 Jun 2023 CH01 Director's details changed for Mrs Marta Katarzyna Hugon on 8 June 2023
08 Jun 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
08 Jun 2023 PSC04 Change of details for Mr Patrice Jean-Philippe Hugon as a person with significant control on 8 June 2023
08 Jun 2023 PSC04 Change of details for Mrs Marta Katarzyna Hugon as a person with significant control on 8 June 2023
08 Jun 2023 CH03 Secretary's details changed for Mr Patrice Hugon on 8 June 2023
03 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
28 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
28 Apr 2022 AA Micro company accounts made up to 31 July 2021
24 Jun 2021 AD01 Registered office address changed from 64 Sudbrooke Road London SW12 8TQ England to Lytchett House 13 Freeland Park Wareham Road Poole BH16 6FA on 24 June 2021
30 Apr 2021 MR04 Satisfaction of charge 057531190003 in full
12 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
12 Apr 2021 AA Micro company accounts made up to 31 July 2020
09 Apr 2020 AA Micro company accounts made up to 31 July 2019