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MONSAS LTD

Company number 10189197

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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)
14 Sep 2018 AP01 Appointment of Mr Michael Jason Neutens as a director on 14 September 2018
23 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
10 May 2018 AD01 Registered office address changed from 18 Saville Row Mayfair London W1S 3PW England to 18 Savile Row London W1S 3PW on 10 May 2018
09 May 2018 TM01 Termination of appointment of Simon Richard Broch as a director on 4 May 2018
27 Mar 2018 AD01 Registered office address changed from 26 Grosvenor Street London W1K 4QW England to 18 Saville Row Mayfair London W1S 3PW on 27 March 2018
28 Jul 2017 AA Full accounts made up to 31 May 2017
07 Jul 2017 PSC01 Notification of Martin Oliver James Marston as a person with significant control on 19 May 2016
03 Jul 2017 CS01 Confirmation statement made on 18 May 2017 with updates
31 May 2017 AP01 Appointment of Mr Simon Richard Broch as a director on 30 May 2017
31 May 2017 AP01 Appointment of Mr Andrew Mark Herriot as a director on 30 May 2017
13 Mar 2017 AD01 Registered office address changed from Silvaplana 16 High Street Wargrave Reading RG10 8BY United Kingdom to 26 Grosvenor Street London W1K 4QW on 13 March 2017
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 January 2017
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 17/10/2018.
19 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-19
  • GBP 100