| Date | Description |
|---|
| 2025-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/25, NO UPDATES |
| 2024-11-05 |
update statutory_documents DIRECTOR APPOINTED MR TANGUY PIERRE BERENGER ETTE |
| 2024-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/24 |
| 2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-05-31 => 2025-05-31 |
| 2024-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MINNET |
| 2024-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RF SECRETARIES LIMITED |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES |
| 2024-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIEN SEBASTIEN S. GAUTIER |
| 2024-02-23 |
update statutory_documents CESSATION OF THIERRY PAUL SCHAEFFER AS A PSC |
| 2024-02-15 |
update statutory_documents DIRECTOR APPOINTED ADRIEN SEBASTIEN S. GAUTIER |
| 2024-01-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED RF SECRETARIES LIMITED |
| 2023-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
| 2023-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2023-11-28 |
update statutory_documents FIRST GAZETTE |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-04-07 |
delete address 21 KNIGHTSBRIDGE 3RD FLOOR, OFFICE 5 LONDON ENGLAND SW1X 7LY |
| 2023-04-07 |
delete sic_code 78109 - Other activities of employment placement agencies |
| 2023-04-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2023-04-07 |
insert company_previous_name MANGA RECRUITMENT AGENCY LTD |
| 2023-04-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2023-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2023-04-07 |
insert sic_code 71129 - Other engineering activities |
| 2023-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2023-04-07 |
update name MANGA RECRUITMENT AGENCY LTD => MINER-INVEST LTD |
| 2023-04-07 |
update registered_address |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIERRY SCHAEFFER |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED BEVERLEY ANN MINNET |
| 2022-11-15 |
update statutory_documents COMPANY NAME CHANGED MANGA RECRUITMENT AGENCY LTD
CERTIFICATE ISSUED ON 15/11/22 |
| 2022-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2022 FROM
21 KNIGHTSBRIDGE
3RD FLOOR, OFFICE 5
LONDON
SW1X 7LY
ENGLAND |
| 2022-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2022 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-06-07 |
update accounts_last_madeup_date null => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-02-07 |
delete address 1 COLLEGE YARD 56 WINCHESTER AVENUE LONDON ENGLAND NW6 7UA |
| 2022-02-07 |
insert address 21 KNIGHTSBRIDGE 3RD FLOOR, OFFICE 5 LONDON ENGLAND SW1X 7LY |
| 2022-02-07 |
update registered_address |
| 2022-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2022 FROM
1 COLLEGE YARD 56 WINCHESTER AVENUE
LONDON
NW6 7UA
ENGLAND |
| 2022-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY PAUL SCHAEFFER / 25/01/2022 |
| 2021-12-07 |
delete address 37 SAVILLE ROAD LONDON UNITED KINGDOM E16 2DS |
| 2021-12-07 |
insert address 1 COLLEGE YARD 56 WINCHESTER AVENUE LONDON ENGLAND NW6 7UA |
| 2021-12-07 |
update registered_address |
| 2021-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2021 FROM
37 SAVILLE ROAD
LONDON
E16 2DS
UNITED KINGDOM |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED MR THIERRY PAUL SCHAEFFER |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES |
| 2021-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THIERRY PAUL SCHAEFFER |
| 2021-11-24 |
update statutory_documents CESSATION OF WILLIAN RODRIGUES DE ANDRADE AS A PSC |
| 2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAN RODRIGUES DE ANDRADE |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2020-08-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |