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MENTORION 2 LIMITED

Company number 05996594

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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 Nov 2018 AA Unaudited abridged accounts made up to 31 May 2018
14 Mar 2018 TM01 Termination of appointment of Mark Andrew Evans as a director on 14 March 2018
14 Mar 2018 TM01 Termination of appointment of Douglas George Campbell Smillie as a director on 14 March 2018
14 Mar 2018 TM02 Termination of appointment of Douglas George Campbell Smillie as a secretary on 14 March 2018
28 Feb 2018 AA Unaudited abridged accounts made up to 27 May 2017
20 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
19 Nov 2017 PSC02 Notification of Aneto Cafe Ltd as a person with significant control on 2 January 2017
19 Nov 2017 PSC07 Cessation of Locale Enterprises Ltd as a person with significant control on 2 January 2017
01 Apr 2017 AD01 Registered office address changed from 3B Belevedere Road London Surrey SE1 7GP to 58-60 East Dulwich Road London SE22 9AX on 1 April 2017
20 Feb 2017 AA Total exemption small company accounts made up to 28 May 2016
11 Jan 2017 AP01 Appointment of Mr Damiano Vecchio as a director on 2 January 2017
05 Jan 2017 MR01 Registration of charge 059965940002, created on 2 January 2017
22 Dec 2016 TM01 Termination of appointment of Mark Elphicke as a director on 22 December 2016
21 Dec 2016 CS01 Confirmation statement made on 13 November 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 30 May 2015
20 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 4,002
13 Apr 2015 AD01 Registered office address changed from Unit19B the Coda Centre Munster Road London SW6 6AW to 3B Belevedere Road London Surrey SE1 7GP on 13 April 2015
11 Mar 2015 AA Accounts for a small company made up to 31 May 2014
14 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 4,002
04 Mar 2014 AA Accounts for a small company made up to 25 May 2013
30 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-30
  • GBP 4,002
30 May 2013 AD01 Registered office address changed from Suite 2 Unit 23 the Coda Centre Munster Road Fulham London SW6 6AW on 30 May 2013
04 Mar 2013 AA Accounts for a small company made up to 26 May 2012
19 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a small company made up to 28 May 2011