MNKT GROWTH LTD

Company Documents

DateDescription
01/08/251 August 2025 NewRegistered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01

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23/04/2523 April 2025 Liquidators' statement of receipts and payments to 2024-02-10

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20/04/2420 April 2024 Liquidators' statement of receipts and payments to 2023-02-10

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19/05/2319 May 2023 Liquidators' statement of receipts and payments to 2023-02-10

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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08/04/208 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19

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10/06/1910 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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27/06/1827 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057440070002

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20/06/1820 June 2018 DIRECTOR APPOINTED JAMES WOODHOUSE

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM HISLOP

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20/06/1820 June 2018 DIRECTOR APPOINTED ANDREW MILLER

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06/06/186 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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07/06/177 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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13/04/1713 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 057440070001

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13/10/1613 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15

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18/08/1618 August 2016 ADOPT ARTICLES 04/02/2016

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13/05/1613 May 2016 Annual return made up to 15 March 2016 with full list of shareholders

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04/04/164 April 2016 11/02/16 STATEMENT OF CAPITAL GBP 2.82

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04/04/164 April 2016 RETURN OF PURCHASE OF OWN SHARES

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25/06/1525 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14

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29/04/1529 April 2015 Annual return made up to 15 March 2015 with full list of shareholders

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08/07/148 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN MCNAMARA / 10/02/2014

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07/05/147 May 2014 SECRETARY'S CHANGE OF PARTICULARS / TIM KYLE / 10/02/2014

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07/05/147 May 2014 Annual return made up to 15 March 2014 with full list of shareholders

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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / TIM KYLE / 10/02/2014

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25/10/1325 October 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 53 CHANDOS PLACE LONDON WC2N 4HS UNITED KINGDOM

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29/08/1329 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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03/04/133 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 43 CHANDOS PLACE LONDON WC2N 4HS

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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18/04/1218 April 2012 Annual return made up to 15 March 2012 with full list of shareholders

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES HOLLAND / 01/01/2012

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY AUGHTERSON / 01/01/2012

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADAM HISLOP / 01/01/2012

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIM KYLE / 01/01/2012

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16/06/1116 June 2011 Annual return made up to 15 March 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES HOLLAND / 29/10/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM HISLOP / 26/07/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY AUGHTERSON / 26/07/2010

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19/07/1019 July 2010 Annual return made up to 15 March 2010 with full list of shareholders

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06/07/106 July 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM GOLDEN CROSS HOUSE DUNCANNON STREET LONDON WC2N 4JF

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 August 2008

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10/06/0910 June 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 DIRECTOR APPOINTED STEVE HOLLAND

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15/01/0915 January 2009 DIRECTOR APPOINTED ADAM HISLOP

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15/01/0915 January 2009 S-DIV

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15/01/0915 January 2009 ADOPT ARTICLES 24/12/2008

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18/07/0818 July 2008 RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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16/10/0716 October 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07

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26/06/0726 June 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 COMPANY NAME CHANGED AGILON LIMITED CERTIFICATE ISSUED ON 08/09/06

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06/09/066 September 2006 COMPANY NAME CHANGED SAPIENCE LONDON LIMITED CERTIFICATE ISSUED ON 06/09/06

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29/08/0629 August 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 3 WARRINGTON CRESCENT, LONDON, W9 1ED

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15/03/0615 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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