Company Results (links open in a new window)
|
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 Feb 2025 |
RP10 |
Address of person with significant control Casey James Foley changed to 13466471 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 February 2025
|
|
|
11 Feb 2025 |
RP10 |
Address of person with significant control Daniel Michael Webber changed to 13466471 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 February 2025
|
|
|
11 Feb 2025 |
RP09 |
Address of officer Daniel Michael Webber changed to 13466471 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 February 2025
|
|
|
11 Feb 2025 |
RP09 |
Address of officer Casey James Foley changed to 13466471 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 February 2025
|
|
|
11 Feb 2025 |
RP05 |
Registered office address changed to PO Box 4385, 13466471 - Companies House Default Address, Cardiff, CF14 8LH on 11 February 2025
|
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
|
|
|
05 Nov 2024 |
AP01 |
Appointment of Daniel Michael Webber as a director on 29 October 2024
|
|
|
05 Nov 2024 |
TM01 |
Termination of appointment of Casey James Foley as a director on 29 October 2024
|
|
|
05 Nov 2024 |
PSC01 |
Notification of Daniel Michael Webber as a person with significant control on 29 October 2024
|
|
|
05 Nov 2024 |
PSC07 |
Cessation of Casey James Foley as a person with significant control on 29 October 2024
|
|
|
08 Aug 2024 |
CERTNM |
Company name changed mna london LTD\certificate issued on 08/08/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-08-07
|
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
|
|
|
07 Aug 2024 |
AD01 |
Registered office address changed
-
ANNOTATION
Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 11/02/2025 as the material was not properly delivered.
|
|
|
07 Aug 2024 |
AP01 |
Appointment of Casey James Foley as a director on 7 August 2024
|
|
|
07 Aug 2024 |
TM01 |
Termination of appointment of Rashid Ali Khan as a director on 7 August 2024
|
|
|
07 Aug 2024 |
PSC01 |
Notification of Casey James Foley as a person with significant control on 7 August 2024
|
|
|
07 Aug 2024 |
PSC07 |
Cessation of Rashid Ali Khan as a person with significant control on 7 August 2024
|
|
|
02 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
07 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
|
|
|
07 Jan 2024 |
PSC01 |
Notification of Rashid Ali Khan as a person with significant control on 4 January 2024
|
|
|
07 Jan 2024 |
PSC07 |
Cessation of Christopher Deen as a person with significant control on 4 January 2024
|
|
|
07 Jan 2024 |
AP01 |
Appointment of Mr Rashid Ali Khan as a director on 4 January 2024
|
|
|
05 Jan 2024 |
TM01 |
Termination of appointment of Christopher Deen as a director on 4 January 2024
|
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
|
|
|
04 Jan 2024 |
PSC01 |
Notification of Christopher Deen as a person with significant control on 4 January 2024
|
|