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MENPARK 1 LIMITED

Company number 12726757

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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)
06 Feb 2025 PSC05 Change of details for Menpark Limited as a person with significant control on 28 January 2025
28 Jan 2025 CH01 Director's details changed for Mrs Fiona Bude on 28 January 2025
28 Jan 2025 AD01 Registered office address changed from Unit 8, First Floor the Edge Business Centre Humber Road London NW2 6EW England to Unit 8, First Floor the Edge Business Centre Humber Road London NW2 6EW on 28 January 2025
29 Dec 2024 CH01 Director's details changed for Mrs Fiona Bude on 29 December 2024
29 Dec 2024 AD01 Registered office address changed from First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom to Unit 8, First Floor the Edge Business Centre Humber Road London NW2 6EW on 29 December 2024
29 Dec 2024 PSC05 Change of details for Menpark Limited as a person with significant control on 29 December 2024
12 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with updates
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
18 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
12 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
25 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
14 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
04 Apr 2022 AA01 Previous accounting period shortened from 6 October 2021 to 5 October 2021
29 Mar 2022 AA01 Previous accounting period extended from 31 July 2021 to 6 October 2021
03 Aug 2021 CS01 Confirmation statement made on 6 July 2021 with updates
28 Feb 2021 MR01 Registration of charge 127267570004, created on 23 February 2021
24 Feb 2021 MR01 Registration of charge 127267570001, created on 23 February 2021
24 Feb 2021 MR01 Registration of charge 127267570002, created on 23 February 2021
24 Feb 2021 MR01 Registration of charge 127267570003, created on 23 February 2021
07 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-07-07
  • GBP 100