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Company number 00729475

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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)
05 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
20 Feb 2023 TM02 Termination of appointment of Mania Stern as a secretary on 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
14 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
20 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Feb 2012 TM01 Termination of appointment of Samuel Stern as a director
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Samuel Stern on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Leo Stern on 28 January 2010
28 Jan 2010 CH03 Secretary's details changed for Mania Stern on 28 January 2010
14 Feb 2009 CERTNM Company name changed mansam products\certificate issued on 17/02/09
28 Jan 2009 363a Return made up to 31/12/08; full list of members
28 Jan 2009 288c Director's change of particulars / samuel stern / 27/01/2009
28 Jan 2009 288c Director's change of particulars / leo stern / 27/01/2009
28 Jan 2009 288c Secretary's change of particulars / mania stern / 27/01/2009