(PSC05) Change to a person with significant control Wed, 1st Nov 2023
filed on: 21st, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CERTNM) Company name changed mfs africa uk LIMITEDcertificate issued on 31/10/23
filed on: 31st, October 2023
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
|
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(CS01) Confirmation statement with no updates Wed, 20th Sep 2023
filed on: 24th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 084354460001, created on Tue, 3rd Oct 2023
filed on: 24th, October 2023
| mortgage
|
Free Download
(35 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 5th, April 2023
| accounts
|
Free Download
(14 pages)
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(CS01) Confirmation statement with no updates Tue, 20th Sep 2022
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(3 pages)
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(PSC09) Withdrawal of a person with significant control statement Mon, 20th Sep 2021
filed on: 20th, September 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control Fri, 6th Aug 2021
filed on: 20th, September 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Mon, 20th Sep 2021
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control Fri, 6th Aug 2021
filed on: 20th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 28th, August 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Sat, 6th Mar 2021
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD England on Wed, 3rd Feb 2021 to 51 Eastcheap London EC3M 1JP
filed on: 3rd, February 2021
| address
|
Free Download
(1 page)
|
(AP01) On Mon, 4th Jan 2021 new director was appointed.
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 23rd, October 2020
| accounts
|
Free Download
(9 pages)
|
(AP03) On Thu, 1st Oct 2020, company appointed a new person to the position of a secretary
filed on: 21st, October 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 51 Eastcheap London EC3M 1JP United Kingdom on Fri, 16th Oct 2020 to 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD
filed on: 16th, October 2020
| address
|
Free Download
(1 page)
|
(CH01) On Sun, 1st Jun 2014 director's details were changed
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom on Thu, 15th Oct 2020 to 51 Eastcheap London EC3M 1JP
filed on: 15th, October 2020
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Palladium House 1-4 Argyll Street London W1F 7LD on Fri, 6th Mar 2020 to Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
filed on: 6th, March 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 6th Mar 2020
filed on: 6th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 6th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 4th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Mon, 31st Dec 2018
filed on: 24th, February 2020
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Thu, 7th Mar 2019
filed on: 18th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Wed, 7th Mar 2018
filed on: 11th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Thu, 31st Aug 2017
filed on: 31st, August 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 17th, August 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tue, 7th Mar 2017
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, September 2016
| resolution
|
Free Download
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 12th, August 2016
| accounts
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 5th Jul 2016: 735000.00 GBP
filed on: 2nd, August 2016
| capital
|
Free Download
(3 pages)
|
(AP01) On Tue, 5th Jul 2016 new director was appointed.
filed on: 2nd, August 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Mar 2016
filed on: 22nd, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 31st Dec 2015: 135000.00 GBP
filed on: 19th, February 2016
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 9th, April 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Mar 2015
filed on: 20th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 20th Mar 2015: 55000.00 GBP
capital
|
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(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 10th, April 2014
| accounts
|
Free Download
(2 pages)
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(SH01) Capital declared on Tue, 25th Mar 2014: 55000.00 GBP
filed on: 4th, April 2014
| capital
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to Tue, 31st Dec 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 7th Mar 2014
filed on: 12th, March 2014
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Fri, 12th Apr 2013
filed on: 12th, April 2013
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 12th Apr 2013 new director was appointed.
filed on: 12th, April 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 7th, March 2013
| incorporation
|
Free Download
(22 pages)
|