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MENTA SUBCO LIMITED

Company number 14246901

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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)
16 Sep 2024	CH01	Director's details changed for Ms Helene Hjortland on 12 September 2024	View PDF Director's details changed for Ms Helene Hjortland on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC05	Change of details for Menta Regeneration I Limited as a person with significant control on 12 September 2024	View PDF Change of details for Menta Regeneration I Limited as a person with significant control on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AD01	Registered office address changed from 67 Grosvenor Street London W1K 3JN England to Estate Office 8 Park Village West London NW1 4AE on 16 September 2024	View PDF Registered office address changed from 67 Grosvenor Street London W1K 3JN England to Estate Office 8 Park Village West London NW1 4AE on 16 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	CH01	Director's details changed for Mr Craig Robert Marks on 12 September 2024	View PDF Director's details changed for Mr Craig Robert Marks on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2024	CH01	Director's details changed for Ms Helene Hjortland on 14 May 2024	View PDF Director's details changed for Ms Helene Hjortland on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	CH01	Director's details changed for Craig Robert Marks on 14 May 2024	View PDF Director's details changed for Craig Robert Marks on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jan 2024	AP01	Appointment of Ms Helene Hjortland as a director on 5 January 2024	View PDF Appointment of Ms Helene Hjortland as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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