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MAPAH INVESTMENTS LTD

Company number 05753119

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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 Jul 2017 MR01 Registration of charge 057531190002, created on 18 July 2017
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
13 Sep 2016 CH01 Director's details changed for Mr Patrice Hugon on 1 September 2016
13 Sep 2016 CH01 Director's details changed for Mrs Marta Hugon on 1 September 2016
13 Sep 2016 CH03 Secretary's details changed for Mr Patrice Hugon on 1 September 2016
13 Sep 2016 AD01 Registered office address changed from 12 Russell Court Hopton Road London SW16 2ER to 64 Sudbrooke Road London SW12 8TQ on 13 September 2016
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 1,820
30 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,820
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Apr 2015 CH01 Director's details changed for Mrs Marta Hugon on 1 August 2014
29 Oct 2014 AD01 Registered office address changed from 29 Carlingford Gardens Mitcham Surrey CR4 2AT to 12 Russell Court Hopton Road London SW16 2ER on 29 October 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,820
04 Apr 2014 CH01 Director's details changed for Mr Patrice Hugon on 1 March 2014
04 Apr 2014 CH03 Secretary's details changed for Mr Patrice Hugon on 1 March 2014
04 Apr 2014 CH01 Director's details changed for Mrs Marta Hugon on 1 March 2014
10 Mar 2014 AD01 Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BB England on 10 March 2014
21 Aug 2013 AD01 Registered office address changed from 202 Harbour Yard, Chelsea Harbour London SW10 0XD England on 21 August 2013
26 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
26 Mar 2013 CH01 Director's details changed for Mrs Marta Hugon on 1 September 2012
26 Mar 2013 CH01 Director's details changed for Mr Patrice Hugon on 1 September 2012
26 Mar 2013 CH03 Secretary's details changed for Mr Patrice Hugon on 1 September 2012