Company Results (links open in a new window)
|
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 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
14 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Jan 2025 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
|
|
|
06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2024
|
|
|
23 Jul 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
14 Jun 2024 |
AP01 |
Appointment of Mr Julian Adkins as a director on 1 May 2024
|
|
|
21 Nov 2023 |
PSC05 |
Change of details for Mfs Africa Uk Holdings Limited as a person with significant control on 1 November 2023
|
|
|
31 Oct 2023 |
CERTNM |
Company name changed mfs africa uk LIMITED\certificate issued on 31/10/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-10-04
|
|
|
24 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
|
|
|
24 Oct 2023 |
MR01 |
Registration of charge 084354460001, created on 3 October 2023
|
|
|
05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
|
|
|
20 Sep 2021 |
PSC05 |
Change of details for Mfs Africa Uk Holdings Limited as a person with significant control on 6 August 2021
|
|
|
20 Sep 2021 |
PSC02 |
Notification of Mfs Africa Uk Holdings Limited as a person with significant control on 6 August 2021
|
|
|
20 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 20 September 2021
|
|
|
28 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
|
|
|
03 Feb 2021 |
AD01 |
Registered office address changed from 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD England to 51 Eastcheap London EC3M 1JP on 3 February 2021
|
|
|
15 Jan 2021 |
AP01 |
Appointment of Mr Patrick Rudolf Gutmann as a director on 4 January 2021
|
|
|
23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
21 Oct 2020 |
AP03 |
Appointment of Olufunmilayo Itinuola Dele-Giwa as a secretary on 1 October 2020
|
|
|
16 Oct 2020 |
CH01 |
Director's details changed for Mr Filip Pierre Nilsson on 1 June 2014
|
|
|
16 Oct 2020 |
AD01 |
Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom to 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD on 16 October 2020
|
|
|
15 Oct 2020 |
AD01 |
Registered office address changed from Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 51 Eastcheap London EC3M 1JP on 15 October 2020
|
|