Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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01 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 March 2018
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27 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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02 Mar 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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11 Feb 2022 |
AP01 |
Appointment of Mr Michael James Matthews as a director on 1 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Theodore E. Benic as a director on 1 February 2022
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06 Dec 2021 |
AA |
Accounts for a small company made up to 31 May 2021
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03 Aug 2021 |
PSC05 |
Change of details for Mantrose Uk Limited as a person with significant control on 30 July 2021
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30 Jul 2021 |
AD01 |
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 30 July 2021
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21 May 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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22 Apr 2021 |
TM01 |
Termination of appointment of William James Barrie as a director on 23 March 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr Theodore E. Benic as a director on 23 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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11 Nov 2019 |
AA |
Accounts for a small company made up to 31 May 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with no updates
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08 Nov 2018 |
AA |
Accounts for a small company made up to 31 May 2018
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17 May 2018 |
RP04AP01 |
Second filing for the appointment of Gary Hilton Weiss as a director
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05 Apr 2018 |
CS01 |
12/03/18 Statement of Capital gbp 10
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 01/03/2024.
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02 Oct 2017 |
AA |
Full accounts made up to 31 May 2017
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18 Jul 2017 |
PSC05 |
Change of details for Mantrose Uk Limited as a person with significant control on 11 May 2017
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11 May 2017 |
AD01 |
Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 11 May 2017
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28 Mar 2017 |
CS01 |
Confirmation statement made on 12 March 2017 with updates
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