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MANDARIN CONSULTING INTERNATIONAL LIMITED

Company number 10452351

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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)
15 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2024 MA Memorandum and Articles of Association
03 Apr 2024 SH02 Sub-division of shares on 19 March 2024
05 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
30 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Oct 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 December 2022
01 Sep 2023 AP01 Appointment of Mr Eric Richard Thomas Waley as a director on 31 August 2023
10 May 2023 AD01 Registered office address changed from 223a 223a Kensington High Street London W8 6SG England to The Foundry 77 Fulham Palace Road London W6 8JA on 10 May 2023
30 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with updates
30 Oct 2022 PSC01 Notification of David Spencer Peckham as a person with significant control on 30 October 2022
30 Oct 2022 PSC04 Change of details for Ms Carrie Kwan Waley as a person with significant control on 30 October 2022
30 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 October 2022
  • GBP 100
04 Oct 2022 AA Accounts for a dormant company made up to 31 October 2021
12 Sep 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
26 Sep 2021 AA Accounts for a dormant company made up to 31 October 2020
07 Sep 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
07 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
25 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
13 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017