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MANTRA CONSULTANCY & CAPITAL LIMITED

Company number 09525855

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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)
18 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
29 Jan 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
29 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
29 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
29 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
27 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
13 Feb 2023 AA01 Current accounting period extended from 31 December 2022 to 30 April 2023
01 Aug 2022 AD01 Registered office address changed from Unit 5 109-115 Blackfriars Road London SE1 8HW United Kingdom to 340 Deansgate Manchester M3 4LY on 1 August 2022
04 Jul 2022 MR04 Satisfaction of charge 095258550001 in full
26 May 2022 AA Total exemption full accounts made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
02 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 8 March 2021 with updates
19 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
12 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jun 2019 CH03 Secretary's details changed
19 Jun 2019 AD01 Registered office address changed from 58 Borough High Street London SE1 1XF England to Unit 5 109-115 Blackfriars Road London SE1 8HW on 19 June 2019
19 Jun 2019 PSC05 Change of details for Mantra Capital Holdings Ltd as a person with significant control on 3 June 2019
19 Jun 2019 CH01 Director's details changed for Mr Nimesh Sanghrajka on 3 June 2019
19 Jun 2019 CH01 Director's details changed for Mr Nicholas Jacovos Neophytou on 3 June 2019
30 Apr 2019 MR01 Registration of charge 095258550001, created on 24 April 2019
12 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
12 Mar 2019 PSC07 Cessation of Axiom Consulting & Investments Ltd as a person with significant control on 28 September 2018
12 Mar 2019 PSC07 Cessation of Eness Capital Uk Limited as a person with significant control on 28 September 2018