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CIS MENA 1 LIMITED

Company number 11375464

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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)
22 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
06 Nov 2023 AP01 Appointment of Mr John Danahy as a director on 4 November 2023
06 Nov 2023 AP01 Appointment of Mr Mark Schaub as a director on 4 November 2023
06 Nov 2023 TM01 Termination of appointment of Gregory Stonefield as a director on 4 November 2023
06 Nov 2023 TM01 Termination of appointment of David Wilman as a director on 4 November 2023
31 Jul 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
27 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
31 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
24 Feb 2022 AA Accounts for a dormant company made up to 31 March 2021
10 Sep 2021 AD01 Registered office address changed from 11th Floor 20 Fenchurch Street London EC3M 3BY England to 24 Monument Street London EC3R 8AJ on 10 September 2021
10 Sep 2021 EH01 Elect to keep the directors' register information on the public register
08 Jul 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
12 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
04 Aug 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 March 2020
23 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
11 Mar 2020 PSC05 Change of details for Kwm Europe Llp as a person with significant control on 5 September 2018
10 Mar 2020 PSC07 Cessation of Gallinule Llp as a person with significant control on 10 March 2020
10 Mar 2020 PSC07 Cessation of Kwm Europe Llp as a person with significant control on 10 March 2020
17 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
29 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
07 Mar 2019 AD01 Registered office address changed from 11th Floor 20 Fenchurch Street London EC3M 3BY to 11th Floor 20 Fenchurch Street London EC3M 3BY on 7 March 2019
07 Mar 2019 PSC02 Notification of Kwm Europe Llp as a person with significant control on 7 February 2019
06 Mar 2019 PSC02 Notification of Gallinule Llp as a person with significant control on 15 January 2019
11 Feb 2019 CH01 Director's details changed for Mr Gregory Greg Stonefield on 11 February 2019
05 Sep 2018 AD01 Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to 11th Floor 20 Fenchurch Street London EC3M 3BY on 5 September 2018