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MANFREDO CONSULT LTD

Company number 11204412

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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)
30 Jul 2019 AP01 Appointment of Mr Ioan Stelea as a director on 25 July 2019
30 Jul 2019 AD01 Registered office address changed from Apartment 93 8 Kew Bridge Road Brentford London TW8 0FG England to 126 Maybury Road Woking Surrey GU21 5JR on 30 July 2019
19 Jul 2019 AD01 Registered office address changed from 11 Boundary Road Woking Surrey GU21 5BX England to Apartment 93 8 Kew Bridge Road Brentford London TW8 0FG on 19 July 2019
19 Jul 2019 TM01 Termination of appointment of Ioan Stelea as a director on 1 July 2019
19 Jul 2019 AP01 Appointment of Dr Anna Yaqub as a director on 1 July 2019
30 May 2019 TM02 Termination of appointment of Anna Yaqub as a secretary on 30 May 2019
30 May 2019 AD01 Registered office address changed from 126 Maybury Road Woking Surrey GU21 5JR England to 11 Boundary Road Woking Surrey GU21 5BX on 30 May 2019
27 May 2019 AP01 Appointment of Mr Ioan Stelea as a director on 27 May 2019
27 May 2019 AD01 Registered office address changed from Appartment 93 8 Kew Bridge Road Brentford London TW8 0FG England to 126 Maybury Road Woking Surrey GU21 5JR on 27 May 2019
27 May 2019 AA Micro company accounts made up to 28 February 2019
27 May 2019 TM01 Termination of appointment of Anna Yaqub as a director on 27 May 2019
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
28 Nov 2018 PSC07 Cessation of Jan Aart Kreder as a person with significant control on 28 November 2018
28 Nov 2018 PSC01 Notification of Anna Yaqub as a person with significant control on 28 November 2018
28 Nov 2018 TM01 Termination of appointment of Jan Aart Kreder as a director on 28 November 2018
28 Nov 2018 AP03 Appointment of Dr Anna Yaqub as a secretary on 28 November 2018
28 Nov 2018 AP01 Appointment of Dr Anna Yaqub as a director on 28 November 2018
28 Nov 2018 AD01 Registered office address changed from 2 Gresham Park Road Old Woking Woking Surrey GU22 9BY England to Appartment 93 8 Kew Bridge Road Brentford London TW8 0FG on 28 November 2018
14 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-14
  • GBP 100