(AD01) Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 143 Tamworth Road Long Eaton Nottingham NG10 1BY on Thursday 24th August 2023
filed on: 24th, August 2023
| address
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(1 page)
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(SH01) 19065.00 GBP is the capital in company's statement on Friday 28th April 2023
filed on: 22nd, May 2023
| capital
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(8 pages)
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(MA) Memorandum and Articles of Association
filed on: 22nd, May 2023
| incorporation
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(13 pages)
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(SH08) Change of share class name or designation
filed on: 22nd, May 2023
| capital
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(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, May 2023
| resolution
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(1 page)
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(AP01) New director appointment on Thursday 4th May 2023.
filed on: 4th, May 2023
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 19th, April 2023
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 30th, March 2022
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 19th, May 2021
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 18th, June 2020
| accounts
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(8 pages)
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(CH03) On Monday 1st April 2019 secretary's details were changed
filed on: 5th, April 2019
| officers
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(1 page)
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(CH01) On Monday 1st April 2019 director's details were changed
filed on: 5th, April 2019
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 26th, March 2019
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 6th, June 2018
| accounts
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Free Download
(7 pages)
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(CH01) On Wednesday 24th January 2018 director's details were changed
filed on: 24th, January 2018
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 19th, July 2017
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 13th, May 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to Thursday 11th February 2016 with full list of members
filed on: 14th, March 2016
| annual return
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Free Download
(6 pages)
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(SH01) 9300.00 GBP is the capital in company's statement on Monday 14th March 2016
capital
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 18th, September 2015
| resolution
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(SH03) Own shares purchase
filed on: 18th, September 2015
| capital
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Free Download
(3 pages)
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(SH06) Shares cancellation. Statement of capital on Thursday 30th July 20159300.00 GBP
filed on: 18th, September 2015
| capital
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 11th, May 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to Wednesday 11th February 2015 with full list of members
filed on: 24th, February 2015
| annual return
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Free Download
(6 pages)
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(SH01) 10000.00 GBP is the capital in company's statement on Tuesday 24th February 2015
capital
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(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 2nd, May 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to Tuesday 11th February 2014 with full list of members
filed on: 25th, March 2014
| annual return
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Free Download
(6 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 25th March 2014
capital
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(AD01) Change of registered office on Tuesday 27th August 2013 from Enterprise House 1-2 Hatfields London SE1 9PG England
filed on: 27th, August 2013
| address
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Free Download
(1 page)
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(AD01) Change of registered office on Friday 19th July 2013 from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
filed on: 19th, July 2013
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 5th, July 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Monday 11th February 2013 with full list of members
filed on: 14th, February 2013
| annual return
|
Free Download
(6 pages)
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(CH01) On Friday 1st February 2013 director's details were changed
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
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(CH03) On Friday 1st February 2013 secretary's details were changed
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Friday 30th September 2011
filed on: 25th, June 2012
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to Saturday 11th February 2012 with full list of members
filed on: 27th, March 2012
| annual return
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Free Download
(5 pages)
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(SH01) 5000.00 GBP is the capital in company's statement on Wednesday 5th October 2011
filed on: 15th, February 2012
| capital
|
Free Download
(3 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on Thursday 13th October 2011
filed on: 15th, February 2012
| capital
|
Free Download
(3 pages)
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(SH01) 9300.00 GBP is the capital in company's statement on Wednesday 12th October 2011
filed on: 15th, February 2012
| capital
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened from Tuesday 28th February 2012 to Friday 30th September 2011
filed on: 27th, October 2011
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Monday 28th February 2011
filed on: 16th, September 2011
| accounts
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Free Download
(2 pages)
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(AD01) Change of registered office on Friday 20th May 2011 from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
filed on: 20th, May 2011
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on Friday 20th May 2011 from 5 Southampton Place London WC1A 2DA
filed on: 20th, May 2011
| address
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Free Download
(1 page)
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(AR01) Annual return made up to Friday 11th February 2011 with full list of members
filed on: 17th, February 2011
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 28th February 2010
filed on: 18th, November 2010
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to Thursday 11th February 2010 with full list of members
filed on: 11th, February 2010
| annual return
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Free Download
(5 pages)
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(CH01) On Thursday 11th February 2010 director's details were changed
filed on: 11th, February 2010
| officers
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Free Download
(2 pages)
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(CH01) On Thursday 11th February 2010 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
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(SH01) 3.00 GBP is the capital in company's statement on Thursday 11th February 2010
filed on: 11th, February 2010
| capital
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 28th February 2009
filed on: 1st, December 2009
| accounts
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(2 pages)
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(CERTNM) Company name changed manana consulting LIMITEDcertificate issued on 22/04/09
filed on: 18th, April 2009
| change of name
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Free Download
(2 pages)
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(363a) Annual return made up to Wednesday 11th February 2009
filed on: 11th, February 2009
| annual return
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Free Download
(4 pages)
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(288a) On Wednesday 20th August 2008 Secretary appointed
filed on: 20th, August 2008
| officers
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Free Download
(1 page)
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(288a) On Wednesday 20th August 2008 Director appointed
filed on: 20th, August 2008
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 20th August 2008 Director appointed
filed on: 20th, August 2008
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 19th February 2008 Secretary resigned
filed on: 19th, February 2008
| officers
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Free Download
(1 page)
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(288b) On Tuesday 19th February 2008 Director resigned
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 19th February 2008 Secretary resigned
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 19th February 2008 Director resigned
filed on: 19th, February 2008
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 11th, February 2008
| incorporation
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Free Download
(14 pages)
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(NEWINC) Company registration
filed on: 11th, February 2008
| incorporation
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Free Download
(14 pages)
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