MANTHO SOLUTIONS - History of Changes


DateDescription
2025-02-08 update website_status OK => EmptyPage
2024-11-26 update statutory_documents COMPANY NAME CHANGED MANTHO SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/11/24
2024-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/24, NO UPDATES
2024-06-17 update statutory_documents 31/01/24 TOTAL EXEMPTION FULL
2023-10-15 delete address 130 Shaftesbury Avenue 2nd floor London W1D 5EU United Kingdom
2023-10-15 delete address 16 St Cuthberts Street - Bedford MK40 3JG
2023-10-15 insert address Room 73, Wrest House Wrest Park, Silsoe Bedford MK45 4HR United Kingdom
2023-10-15 update primary_contact 16 St Cuthberts Street - Bedford MK40 3JG => Room 73, Wrest House Wrest Park, Silsoe Bedford MK45 4HR United Kingdom
2023-09-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-09-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-08-10 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-04-04 update statutory_documents 03/04/23 STATEMENT OF CAPITAL GBP 14956
2022-10-19 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES
2022-02-07 delete address EXCHANGE BUILDING, 2ND FLOOR 16 ST CUTHBERTS STREET BEDFORD ENGLAND MK40 3JG
2022-02-07 insert address ROOM 73, WREST HOUSE WREST PARK SILSOE BEDFORD ENGLAND MK45 4HR
2022-02-07 update registered_address
2022-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2022 FROM EXCHANGE BUILDING, 2ND FLOOR 16 ST CUTHBERTS STREET BEDFORD MK40 3JG ENGLAND
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-12-05 delete source_ip 160.153.162.17
2021-12-05 insert source_ip 92.205.7.112
2021-10-12 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2021-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLO POZZI / 10/04/2021
2021-04-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / CARLO POZZI / 10/04/2021
2021-01-29 delete source_ip 92.204.69.92
2021-01-29 insert source_ip 160.153.162.17
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2020-10-15 delete source_ip 160.153.16.36
2020-10-15 insert source_ip 92.204.69.92
2020-06-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-06-07 update accounts_next_due_date 2020-10-31 => 2021-10-31
2020-05-26 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-03-05 update statutory_documents 21/02/20 STATEMENT OF CAPITAL GBP 11027
2020-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES
2019-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLO POZZI / 09/12/2019
2019-06-20 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-06-20 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-05-28 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-03-27 delete address 130 Shaftesbury Avenue - London W1D 5EU
2019-03-27 insert address 16 St Cuthberts Street - Bedford MK40 3JG
2019-03-27 update primary_contact 130 Shaftesbury Avenue - London W1D 5EU => 16 St Cuthberts Street - Bedford MK40 3JG
2019-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLO POZZI / 18/02/2019
2019-02-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / CARLO POZZI / 18/02/2019
2019-02-07 delete address 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU
2019-02-07 insert address EXCHANGE BUILDING, 2ND FLOOR 16 ST CUTHBERTS STREET BEDFORD ENGLAND MK40 3JG
2019-02-07 update registered_address
2019-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-03 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DYLAN RAY / 01/12/2017
2017-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RAY
2017-11-16 delete source_ip 192.186.227.137
2017-11-16 insert address 130 Shaftesbury Avenue - London W1D 5EU
2017-11-16 insert source_ip 160.153.16.36
2017-10-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-10-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-09-26 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-06-08 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-05-13 update returns_last_madeup_date 2015-01-17 => 2016-01-17
2016-05-13 update returns_next_due_date 2016-02-14 => 2017-02-14
2016-05-08 update statutory_documents 31/01/16 TOTAL EXEMPTION FULL
2016-03-03 update statutory_documents 17/01/16 FULL LIST
2016-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLO POZZI / 09/02/2016
2015-12-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-12-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-11-06 update statutory_documents 31/01/15 TOTAL EXEMPTION FULL
2015-10-06 update statutory_documents 17/09/15 STATEMENT OF CAPITAL GBP 10917
2015-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLO POZZI / 23/09/2015
2015-04-24 update statutory_documents 17/04/15 STATEMENT OF CAPITAL GBP 10100
2015-03-07 update returns_last_madeup_date 2014-01-17 => 2015-01-17
2015-03-07 update returns_next_due_date 2015-02-14 => 2016-02-14
2015-02-04 update statutory_documents 17/01/15 FULL LIST
2014-09-06 update statutory_documents 26/08/14 STATEMENT OF CAPITAL GBP 10000.00
2014-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLO POZZI / 28/08/2014
2014-06-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2014-06-07 update accounts_last_madeup_date null => 2014-01-31
2014-06-07 update accounts_next_due_date 2014-10-17 => 2015-10-31
2014-05-19 update statutory_documents 31/01/14 TOTAL EXEMPTION FULL
2014-05-16 update statutory_documents DIRECTOR APPOINTED NICHOLAS DYLAN RAY
2014-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING
2014-02-07 insert sic_code 62020 - Information technology consultancy activities
2014-02-07 update returns_last_madeup_date null => 2014-01-17
2014-02-07 update returns_next_due_date 2014-02-14 => 2015-02-14
2014-01-20 update statutory_documents 17/01/14 FULL LIST
2013-09-26 update statutory_documents DIRECTOR APPOINTED MR CLIFFORD DONALD WING
2013-06-25 delete address THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON UNITED KINGDOM W1F 8FY
2013-06-25 insert address 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU
2013-06-25 update registered_address
2013-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY UNITED KINGDOM
2013-01-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION