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MTHK LIMITED

Company number 12177958

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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)
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
30 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 January 2022
  • GBP 105
07 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 24/11/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2021 MA Memorandum and Articles of Association
02 Dec 2021 SH02 Sub-division of shares on 24 November 2021
24 Nov 2021 PSC02 Notification of Anasha Ltd as a person with significant control on 15 November 2021
24 Nov 2021 PSC07 Cessation of Anasha (Iom) Limited as a person with significant control on 15 November 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
21 May 2021 PSC05 Change of details for Anasha (Iom) Limited as a person with significant control on 11 May 2021
21 May 2021 PSC01 Notification of Amar Sheenu Radia as a person with significant control on 11 May 2021
21 May 2021 AA Accounts for a dormant company made up to 31 March 2021
19 May 2021 MA Memorandum and Articles of Association
19 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 March 2021
20 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
28 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
16 Dec 2019 AD01 Registered office address changed from 71 Central Street London EC1V 8AB England to 89 Dance Square London EC1V 3AJ on 16 December 2019
13 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-11
30 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-28
28 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted