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MONS MARTIS LIMITED

Company number 08573080

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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)
12 Jul 2017 PSC01 Notification of Jatinder Singh as a person with significant control on 17 June 2017
12 Jul 2017 PSC01 Notification of Efekoro Omu as a person with significant control on 17 June 2017
06 Apr 2017 MR01 Registration of charge 085730800004, created on 3 April 2017
06 Apr 2017 MR01 Registration of charge 085730800003, created on 3 April 2017
05 Apr 2017 MR04 Satisfaction of charge 085730800002 in full
05 Apr 2017 MR04 Satisfaction of charge 085730800001 in full
27 Mar 2017 AP01 Appointment of Mrs Satinder Kaur as a director on 27 March 2017
28 Sep 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-09-28
  • GBP 100
23 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Jul 2016 AD01 Registered office address changed from 7 Sinclair Building 3 Regent Street Sheffield S1 4DA to C/O Ams Accountants Corporate Ltd 24 Queen Street Manchester M2 5HX on 14 July 2016
12 Apr 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 085730800002, created on 16 December 2015
23 Nov 2015 MR01 Registration of charge 085730800001, created on 23 November 2015
17 Aug 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
02 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Oct 2014 AA01 Previous accounting period extended from 30 June 2014 to 30 September 2014
09 Jun 2014 TM01 Termination of appointment of Florence Omu as a director
05 Jun 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
13 Oct 2013 AP01 Appointment of Dr Florence Emadinwe Omu as a director
17 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted