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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18 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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07 Mar 2024 |
TM01 |
Termination of appointment of John Stanley Hanna as a director on 29 November 2023
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29 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Alastair Wyllie Mcewen Smith on 1 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Alastair Wyllie Mcewen Smith on 1 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr John Stanley Hanna on 1 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Paul James Gardiner on 1 April 2023
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12 Apr 2023 |
CH03 |
Secretary's details changed for Mr Alastair Wyllie Mcewen Smith on 1 April 2023
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30 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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16 Aug 2021 |
AD01 |
Registered office address changed from The Draycott Hotel 26 Cadogan Gardens London SW3 2RP United Kingdom to C/O Jml Business Services Ltd 25 Church Street Godalming GU7 1EL on 16 August 2021
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05 Aug 2021 |
PSC05 |
Change of details for Mantis Global Holdings Limited as a person with significant control on 5 August 2021
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05 Aug 2021 |
CH03 |
Secretary's details changed for Mr Alastair Wyllie Mcewen Smith on 5 August 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Alastair Wyllie Mcewen Smith on 5 August 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr John Stanley Hanna on 5 August 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Paul James Gardiner on 5 August 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom to The Draycott Hotel 26 Cadogan Gardens London SW3 2RP on 5 August 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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01 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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13 Nov 2020 |
CH03 |
Secretary's details changed for Mr Alastair Mcewen Smith on 15 November 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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15 Nov 2019 |
AP03 |
Appointment of Mr Alastair Mcewen Smith as a secretary on 15 November 2019
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15 Nov 2019 |
TM02 |
Termination of appointment of Steven Ernest Holt as a secretary on 15 November 2019
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