MONGHIS LTD - History of Changes


DateDescription
2025-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/25, NO UPDATES
2024-09-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/23
2024-05-21 update statutory_documents DIRECTOR APPOINTED AWET OGBAGHIORGHIS
2024-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/24, NO UPDATES
2024-05-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AWET OGBAGHIORGHIS
2024-05-21 update statutory_documents CESSATION OF AWET OGBAGHIORGHIS AS A PSC
2024-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AWET OGBAGHIORGHIS
2023-10-07 update accounts_last_madeup_date 2021-12-29 => 2022-12-29
2023-10-07 update accounts_next_due_date 2023-09-29 => 2024-09-29
2023-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/22
2023-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2020-12-29 => 2021-12-29
2023-04-07 update accounts_next_due_date 2022-09-29 => 2023-09-29
2023-04-07 update company_status Active => Active - Proposal to Strike off
2023-04-01 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2023-03-21 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2023-03-14 update statutory_documents APPLICATION FOR STRIKING-OFF
2022-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/21
2022-07-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AWET OGBAGHIORGHIS
2022-07-25 update statutory_documents CESSATION OF PAMELA AIKO TIRONI AS A PSC
2022-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA TIRONI
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-29
2022-02-07 update accounts_next_due_date 2021-12-29 => 2022-09-29
2022-01-27 update statutory_documents 29/12/20 TOTAL EXEMPTION FULL
2021-10-07 update accounts_next_due_date 2021-09-29 => 2021-12-29
2021-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2021-03-29 => 2021-09-29
2021-03-29 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2021-02-07 update account_ref_day 30 => 29
2021-02-07 update accounts_next_due_date 2020-12-30 => 2021-03-29
2020-12-29 update statutory_documents CURRSHO FROM 30/12/2019 TO 29/12/2019
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-01-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2020-01-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-09-30
2019-12-31 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-10-07 update account_ref_day 31 => 30
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-12-31
2019-09-30 update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-04-07 delete address 12C GROVE ROAD LONDON E3 5AX
2019-04-07 insert address 1 ENGLISH STREET LONDON ENGLAND E3 4TA
2019-04-07 update registered_address
2019-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 12C GROVE ROAD LONDON E3 5AX
2018-06-07 update account_category NO ACCOUNTS FILED => DORMANT
2018-06-07 update accounts_last_madeup_date null => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-05-10 => 2019-09-30
2018-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-06-08 update account_ref_month 8 => 12
2017-05-08 update statutory_documents CURREXT FROM 31/08/2017 TO 31/12/2017
2017-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-04-27 delete address 12A GROVE ROAD LONDON ENGLAND E3 5AX
2017-04-27 insert address 12C GROVE ROAD LONDON E3 5AX
2017-04-27 update registered_address
2017-04-26 update statutory_documents DIRECTOR APPOINTED MR AWET OGBAGHIORGHIS
2017-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA MONGELLI
2017-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 12A GROVE ROAD LONDON E3 5AX ENGLAND
2016-08-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION