Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Oct 2024 |
CH01 |
Director's details changed for Mr Craig Robert Marks on 27 September 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from PO Box 4385 08328941 - Companies House Default Address Cardiff CF14 8LH to Estate Office 8 Park Village West London NW1 4AE on 23 October 2024
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22 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Sep 2024 |
PSC05 |
Change of details for Menta Demergeco Limited as a person with significant control on 12 September 2024
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06 Sep 2024 |
RP09 |
Address of officer Ms Helene Hjortland changed to 08328941 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 September 2024
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06 Sep 2024 |
RP09 |
Address of officer Mr Craig Robert Marks changed to 08328941 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 September 2024
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06 Sep 2024 |
RP05 |
Registered office address changed to PO Box 4385, 08328941 - Companies House Default Address, Cardiff, CF14 8LH on 6 September 2024
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23 May 2024 |
CH01 |
Director's details changed for Ms Helene Hjortland on 14 May 2024
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ANNOTATION
Information not on the register The Director's Service Address on the CH01 was administratively removed from the public register on 06/09/2024 as the material was not properly delivered.
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23 May 2024 |
CH01 |
Director's details changed for Mr Craig Robert Marks on 14 May 2024
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ANNOTATION
Information not on the register The Director Service Address on the CH01 was administratively removed from the public register on 06/09/2024 as the material was not properly delivered.
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ANNOTATION
Information not on the register The Director Service Address on the CH01 was administratively removed from the public register on 13/09/2024 as the material was not properly delivered.
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23 May 2024 |
CH01 |
Director's details changed for Craig Robert Marks on 14 May 2024
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23 May 2024 |
CH01 |
Director's details changed for Ms Helene Hjortland on 14 May 2024
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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02 Jan 2024 |
CH01 |
Director's details changed for Ms Helene Hjortland on 18 May 2023
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Craig Robert Marks on 18 May 2023
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02 Jan 2024 |
CH01 |
Director's details changed for Ms Helene Hjortland on 18 May 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Craig Robert Marks on 18 May 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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22 Aug 2022 |
PSC02 |
Notification of Menta Demergeco Limited as a person with significant control on 19 August 2022
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ANNOTATION
Information not on the register The address on the PSC02 was administratively removed from the public register on 06/09/2024 as the material was not properly delivered.
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22 Aug 2022 |
PSC07 |
Cessation of Menta Newholdco Limited as a person with significant control on 19 August 2022
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19 Aug 2022 |
PSC02 |
Notification of Menta Newholdco Limited as a person with significant control on 19 August 2022
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ANNOTATION
Information not on the register The address on the PSC02 was administratively removed from the public register on 06/09/2024 as the material was not properly delivered.
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19 Aug 2022 |
PSC07 |
Cessation of Menta Developments Limited as a person with significant control on 19 August 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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