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TMN INVESTMENTS LTD

Company number 12645786

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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)
24 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2022	PSC07	Cessation of Tahir Bhimani as a person with significant control on 14 June 2022	View PDF Cessation of Tahir Bhimani as a person with significant control on 14 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	PSC01	Notification of Najma Khatun Bhimani as a person with significant control on 15 June 2022	View PDF Notification of Najma Khatun Bhimani as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	PSC01	Notification of Mohamed Taki Bhimani as a person with significant control on 15 June 2022	View PDF Notification of Mohamed Taki Bhimani as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Mrs Najma Khatun Bhimani as a director on 15 June 2022	View PDF Appointment of Mrs Najma Khatun Bhimani as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Mr Mohamed Taki Bhimani as a director on 15 June 2022	View PDF Appointment of Mr Mohamed Taki Bhimani as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	MR01	Registration of charge 126457860001, created on 4 November 2020	View PDF Registration of charge 126457860001, created on 4 November 2020 - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	TM01	Termination of appointment of Najma Khatun Bhimani as a director on 6 June 2020	View PDF Termination of appointment of Najma Khatun Bhimani as a director on 6 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	TM01	Termination of appointment of Mohamed Taki Bhimani as a director on 6 June 2020	View PDF Termination of appointment of Mohamed Taki Bhimani as a director on 6 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	TM02	Termination of appointment of Tahir Bhimani as a secretary on 8 June 2020	View PDF Termination of appointment of Tahir Bhimani as a secretary on 8 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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