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MOLANA LTD

Company number 11843783

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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)
29 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
28 Nov 2023 AA Micro company accounts made up to 28 February 2023
12 Sep 2023 AP01 Appointment of Mr Owen Murfin as a director on 19 July 2023
31 Aug 2023 CH01 Director's details changed for Ms Golnaz Fathi Khosrowshahi on 7 July 2023
30 Aug 2023 AP01 Appointment of Mr Quentin Mark Johnson as a director on 28 August 2023
30 Aug 2023 AD01 Registered office address changed from Flat 43 39-40 Upper Grosvenor Street London W1K 2NG England to Flat 43, Eaton House 39-40 Upper Grosvenor Street London W1K 2NG on 30 August 2023
30 Aug 2023 PSC04 Change of details for Ms Golnaz Fathi Khosrowshahi as a person with significant control on 7 July 2023
30 Aug 2023 CH01 Director's details changed for Ms Golnaz Fathi Khosrowshahi on 7 July 2023
03 Jul 2023 AD01 Registered office address changed from Flat 9, Silverlight House 6-8 Standard Place London EC2A 3BE United Kingdom to Flat 43 39-40 Upper Grosvenor Street London W1K 2NG on 3 July 2023
27 Feb 2023 AP01 Notice of removal of a director
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
22 Nov 2022 CH01 Director's details changed for Ms Golnaz Fathi Khosrowshahi on 22 November 2022
22 Nov 2022 PSC04 Change of details for Ms Golnaz Fathi Khosrowshahi as a person with significant control on 22 November 2022
22 Nov 2022 AD01 Registered office address changed from PO Box EC2A 3BE Flat 9 6-8 Standard Place London EC2A 3BE England to Flat 9, Silverlight House 6-8 Standard Place London EC2A 3BE on 22 November 2022
20 Nov 2022 AD01 Registered office address changed from 115 Westcliffe Apartments South Wharf Road London W2 1JB England to PO Box EC2A 3BE Flat 9 6-8 Standard Place London EC2A 3BE on 20 November 2022
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
04 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
18 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
29 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
30 Sep 2020 AD01 Registered office address changed from 210 Peninsula 4 Praed Street London W2 1JE United Kingdom to 115 Westcliffe Apartments South Wharf Road London W2 1JB on 30 September 2020
03 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with updates
25 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted