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S J MANN SOLUTIONS LTD

Company number 07260047

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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)
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
12 Dec 2017 AD01 Registered office address changed from 34C 15 - 17 Ingate Place Battersea London SW8 3NS United Kingdom to 28 Raymond Road London SW19 4AP on 12 December 2017
13 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
29 Jun 2017 AA Micro company accounts made up to 30 September 2016
26 May 2017 AD01 Registered office address changed from C/O Shweta Jhajharia 34B 15 - 17 Ingate Place Battersea London SW8 3NS to 34C 15 - 17 Ingate Place Battersea London SW8 3NS on 26 May 2017
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
10 Sep 2015 AD01 Registered office address changed from 24 Maple Close London SW4 8LL to C/O Shweta Jhajharia 34B 15 - 17 Ingate Place Battersea London SW8 3NS on 10 September 2015
10 Sep 2015 TM02 Termination of appointment of Shweta Jhajharia as a secretary on 3 September 2015
31 Jul 2015 MR01 Registration of charge 072600470001, created on 30 July 2015
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Nov 2013 CERTNM Company name changed book knights LIMITED\certificate issued on 06/11/13
  • RES15 ‐ Change company name resolution on 2013-11-05
  • NM01 ‐ Change of name by resolution
05 Nov 2013 AD01 Registered office address changed from C/O Shweta Jhajharia 24 Maple Close London SW4 8LL on 5 November 2013
05 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
03 Jul 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Nov 2011 AA01 Previous accounting period extended from 31 May 2011 to 30 September 2011
06 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
19 Jul 2010 AD01 Registered office address changed from 22 Dunstable Court 12 St John 'S Park London London SE3 7TN United Kingdom on 19 July 2010
20 May 2010 NEWINC Incorporation