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MNI INVESTMENTS LIMITED

Company number 08359436

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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)
15 Jan 2025 CS01 Confirmation statement made on 14 January 2025 with no updates
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
29 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Aug 2023 PSC01 Notification of Nurjahan Begum as a person with significant control on 14 January 2022
27 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
16 Feb 2022 CS01 Confirmation statement made on 14 January 2022 with updates
16 Feb 2022 PSC04 Change of details for Mr Askir Ali as a person with significant control on 1 October 2021
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 2,000
04 Mar 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
04 Mar 2021 AD01 Registered office address changed from 40 Greenleafe Drive Ilford IG6 1LL to 113 Romford Road London E15 4LY on 4 March 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
23 Nov 2020 MR01 Registration of charge 083594360005, created on 2 November 2020
25 Feb 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Nov 2017 MR01 Registration of charge 083594360004, created on 14 November 2017
03 Jun 2017 MR01 Registration of charge 083594360003, created on 1 June 2017
03 Jun 2017 MR04 Satisfaction of charge 083594360002 in full
31 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates