(CS01) Confirmation statement with no updates June 14, 2023
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to November 1, 2022
filed on: 20th, February 2023
| accounts
|
Free Download
(16 pages)
|
(CH01) On January 11, 2023 director's details were changed
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control January 11, 2023
filed on: 11th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from November 1, 2022 to October 31, 2022
filed on: 1st, November 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates June 14, 2022
filed on: 14th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 3 Queen Street Mayfair London W1J 5PA England to 64 North Row 5th Floor London W1K 7DA on June 2, 2022
filed on: 2nd, June 2022
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: April 30, 2022
filed on: 30th, April 2022
| officers
|
Free Download
(1 page)
|
(AP01) On April 21, 2022 new director was appointed.
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 10 Brick Street Mayfair London W1J 7HQ United Kingdom to 3 Queen Street Mayfair London W1J 5PA on April 1, 2022
filed on: 1st, April 2022
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to November 1, 2021
filed on: 2nd, March 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates July 22, 2021
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to November 1, 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from 10 10 Brick Street Mayfair London W1J 7HQ England to 10 Brick Street Mayfair London W1J 7HQ on March 1, 2021
filed on: 1st, March 2021
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 10 Brick Street 10 Brick Street London W1J 7HQ England to 10 10 Brick Street Mayfair London W1J 7HQ on September 30, 2020
filed on: 30th, September 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates July 22, 2020
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On August 3, 2020 new director was appointed.
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 2, 2020
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to November 1, 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates July 22, 2019
filed on: 3rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On February 15, 2019 new director was appointed.
filed on: 11th, June 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to November 1, 2018
filed on: 13th, March 2019
| accounts
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: October 1, 2018
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
(CH01) On November 13, 2018 director's details were changed
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 22, 2018
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to November 1, 2017
filed on: 20th, February 2018
| accounts
|
Free Download
|
(CS01) Confirmation statement with updates July 22, 2017
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On September 18, 2017 director's details were changed
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Goldwins 75 Maygrove Road London NW6 2EG to 10 Brick Street 10 Brick Street London W1J 7HQ on September 18, 2017
filed on: 18th, September 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to November 1, 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(3 pages)
|
(SH01) Capital declared on March 15, 2017: 120000.00 GBP
filed on: 31st, March 2017
| capital
|
Free Download
(3 pages)
|
(AP01) On March 28, 2017 new director was appointed.
filed on: 29th, March 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on March 1, 2017: 62000.00 GBP
filed on: 16th, March 2017
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on September 30, 2016: 62000.00 GBP
filed on: 21st, February 2017
| capital
|
Free Download
(3 pages)
|
(AA01) Previous accounting period extended from October 31, 2016 to November 1, 2016
filed on: 21st, February 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates July 22, 2016
filed on: 22nd, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 22nd, February 2016
| accounts
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, January 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, January 2016
| resolution
|
Free Download
|
(SH01) Capital declared on October 30, 2015: 35000.00 GBP
filed on: 28th, January 2016
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to January 5, 2016 with full list of members
filed on: 20th, January 2016
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return made up to January 5, 2015 with full list of members
filed on: 7th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on January 7, 2015: 100.00 GBP
capital
|
|
(CERTNM) Company name changed manashirov capital LTDcertificate issued on 07/11/14
filed on: 7th, November 2014
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(NEWINC) Certificate of incorporation
filed on: 23rd, October 2014
| incorporation
|
Free Download
(53 pages)
|