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MANES PARTNERS LTD

Company number 10277943

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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)
01 Dec 2020 PSC04 Change of details for Mr. Alper Ozceylan as a person with significant control on 30 November 2020
30 Nov 2020 CH01 Director's details changed for Mr Alper Ozceylan on 30 November 2020
30 Nov 2020 CH01 Director's details changed for Mr Alper Ozceylan on 30 November 2020
31 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
04 Feb 2020 AD01 Registered office address changed from C/O Oncu Accountancy Unit 1J Leroy House 436 Essex Road London N1 3QP United Kingdom to Unit 1J Leroy House 436 Essex Road London N1 3QP on 4 February 2020
03 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-31
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
07 Jan 2019 AA Accounts for a dormant company made up to 31 July 2018
13 Jun 2018 CH01 Director's details changed for Mr. Alper Ozceylan on 13 June 2018
20 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
23 Feb 2018 PSC04 Change of details for Mr. Alper Ozceylan as a person with significant control on 22 February 2018
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
21 Feb 2018 TM01 Termination of appointment of Parvin Mammadov as a director on 21 February 2018
21 Feb 2018 AP01 Appointment of Mr Alper Ozceylan as a director on 21 February 2018
21 Feb 2018 PSC07 Cessation of Parvin Mammadov as a person with significant control on 21 February 2018
21 Feb 2018 PSC01 Notification of Alper Ozceylan as a person with significant control on 21 February 2018
12 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
10 Apr 2017 AP01 Appointment of Mr Parvin Mammadov as a director on 10 April 2017
10 Apr 2017 TM01 Termination of appointment of Alper Ozceylan as a director on 10 April 2017
14 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-14
  • GBP 100