MANDARIN GROUP LTD

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2024-12-23 with no updates

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20/09/2420 September 2024 Unaudited abridged accounts made up to 2024-06-30

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02/08/242 August 2024 Registered office address changed from Ground Floor 48 White Horse Road London E1 0nd England to Unit 101 62 Wilson Street London EC2A 2BU on 2024-08-02

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Unaudited abridged accounts made up to 2023-06-30

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23/12/2323 December 2023 Confirmation statement made on 2023-12-23 with updates

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23/12/2323 December 2023 Cessation of Gisan Ahmed as a person with significant control on 2023-12-22

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23/12/2323 December 2023 Notification of Abdullah Bin Ayub as a person with significant control on 2023-12-22

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23/12/2323 December 2023 Registered office address changed from 102 Mile End Road Stepney Green London E1 4UN England to Ground Floor 48 White Horse Road London E1 0nd on 2023-12-23

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31/10/2331 October 2023 Termination of appointment of Gisan Ahmed as a director on 2023-08-01

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31/10/2331 October 2023 Appointment of Mr Abdullah Bin Ayub as a director on 2023-08-01

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20/09/2320 September 2023 Confirmation statement made on 2023-07-13 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/12/2116 December 2021 Notification of Layla Aunjuman as a person with significant control on 2021-12-01

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13/12/2113 December 2021 Registered office address changed from 737 High Ro Leytonstone Leytonstone London E11 4QS England to 102 Mile End Road Stepney Green London E1 4UN on 2021-12-13

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23/10/2123 October 2021 Compulsory strike-off action has been discontinued

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23/10/2123 October 2021 Compulsory strike-off action has been discontinued

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22/10/2122 October 2021 Confirmation statement made on 2021-07-13 with no updates

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/07/2024 July 2020 APPOINTMENT TERMINATED, DIRECTOR GISAN AHMED

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24/07/2024 July 2020 DIRECTOR APPOINTED MRS LAYLA AUNJUMAN

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13/07/2013 July 2020 APPOINTMENT TERMINATED, DIRECTOR MD KAZI

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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13/07/2013 July 2020 DIRECTOR APPOINTED MR GISAN AHMED

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13/07/2013 July 2020 CESSATION OF MD SHADIN KAZI AS A PSC

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15/06/2015 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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