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MAPINO LIMITED

Company number 05801587

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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)
04 Jun 2019 CS01 Confirmation statement made on 2 May 2019 with updates
31 May 2019 MR04 Satisfaction of charge 058015870008 in full
31 May 2019 MR04 Satisfaction of charge 058015870007 in full
02 May 2019 PSC04 Change of details for Mr Muzaffar Ahmad as a person with significant control on 1 January 2019
02 May 2019 CH01 Director's details changed for Mr Muzaffar Ahmad on 1 January 2019
02 May 2019 AD01 Registered office address changed from Unit 6 203 Oldfields Road Sutton SM1 2NU England to Unit 203 92 Oldfields Road Sutton SM1 2NU on 2 May 2019
02 May 2019 AD01 Registered office address changed from 42 Wates Way Mitcham CR4 4HR England to Unit 6 203 Oldfields Road Sutton SM1 2NU on 2 May 2019
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
19 Nov 2018 MR01 Registration of charge 058015870009, created on 13 November 2018
19 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 Feb 2018 MR01 Registration of charge 058015870007, created on 14 February 2018
15 Feb 2018 MR01 Registration of charge 058015870008, created on 14 February 2018
12 Sep 2017 AD01 Registered office address changed from Marshall House, Suite 21/25 124 Middleton Road Morden SM4 6RW United Kingdom to 42 Wates Way Mitcham CR4 4HR on 12 September 2017
19 Jun 2017 AD01 Registered office address changed from 42 Wates Way Willow Lane Industrial Estate Mitcham Surrey CR4 4HR to Marshall House, Suite 21/25 124 Middleton Road Morden SM4 6RW on 19 June 2017
19 Jun 2017 TM01 Termination of appointment of Fawzia Ahmad as a director on 18 June 2017
03 Jun 2017 CS01 Confirmation statement made on 2 May 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
24 Sep 2016 AP01 Appointment of Mrs Fawzia Ahmad as a director on 6 September 2016
01 Jun 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
28 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Jun 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
31 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
25 Jan 2015 MR04 Satisfaction of charge 1 in full
08 Jan 2015 MR04 Satisfaction of charge 3 in full