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MTF (NH) LIMITED

Company number 12089238

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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)
11 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with updates
10 Jun 2024 CH01 Director's details changed for Mr Shyam Kotecha on 25 May 2024
02 May 2024 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2 May 2024
02 May 2024 CH01 Director's details changed for Mr Joshua Brendan Elash on 2 May 2024
02 May 2024 CH01 Director's details changed for Mr Gareth Edward Lewis on 2 May 2024
02 May 2024 CH01 Director's details changed for Mr Shyam Kotecha on 2 May 2024
02 May 2024 CH01 Director's details changed for Mr Tomer Aboody on 2 May 2024
02 May 2024 PSC05 Change of details for M T Finance Limited as a person with significant control on 2 May 2024
16 Feb 2024 AA Accounts for a small company made up to 30 June 2023
08 Nov 2023 MA Memorandum and Articles of Association
07 Nov 2023 MR04 Satisfaction of charge 120892380002 in full
02 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/02/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Oct 2023 MR01 Registration of charge 120892380003, created on 30 October 2023
13 Sep 2023 MR04 Satisfaction of charge 120892380001 in full
08 Aug 2023 CH01 Director's details changed for Mr Joshua Brendan Elash on 26 July 2023
31 May 2023 CS01 Confirmation statement made on 25 May 2023 with updates
30 May 2023 CH01 Director's details changed for Mr Tomer Aboody on 1 May 2023
30 May 2023 CH01 Director's details changed for Mr Joshua Brendan Elash on 1 May 2023
06 Apr 2023 CH01 Director's details changed for Mr Tomer Aboody on 5 April 2023
03 Apr 2023 AA Accounts for a small company made up to 30 June 2022
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 360,001
30 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 260,001
08 Jan 2022 AA Accounts for a small company made up to 30 June 2021
11 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 110,001