MENDES BUSINESS SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 12/04/2512 April 2025 | Termination of appointment of Haxhire Spahiu as a director on 2025-02-01 |
| 12/04/2512 April 2025 | Notification of Mark Mendes Da Costa as a person with significant control on 2025-02-01 |
| 12/04/2512 April 2025 | Cessation of Haxhire Haxhire as a person with significant control on 2025-02-01 |
| 12/04/2512 April 2025 | Confirmation statement made on 2025-02-01 with updates |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 30/11/2430 November 2024 | Micro company accounts made up to 2023-11-30 |
| 30/04/2430 April 2024 | Appointment of Mr Mark Mendes Da Costa as a director on 2024-02-23 |
| 14/03/2414 March 2024 | Termination of appointment of Jake Mendes-Da'costa as a director on 2024-01-01 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 10/10/2310 October 2023 | Registered office address changed from Caxton Point Business Centre Caxton Way Stevenage SG1 2XU England to C/O Ahs Accountants Ltd 55 Dewsbury Road Luton LU3 2HH on 2023-10-10 |
| 10/10/2310 October 2023 | Registered office address changed from 55 C/O Ahs Accountants Ltd Dewsbury Road Luton LU3 2HH England to Caxton Point Business Centre Caxton Way Stevenage SG1 2XU on 2023-10-10 |
| 10/10/2310 October 2023 | Appointment of Mr Jack Mendes-Da'costa as a director on 2023-10-01 |
| 10/10/2310 October 2023 | Director's details changed for Mr Jack Mendes-Da'costa on 2023-10-01 |
| 20/03/2320 March 2023 | Notification of Haxhire Haxhire as a person with significant control on 2023-02-20 |
| 20/03/2320 March 2023 | Termination of appointment of Jake Mendes Da Costa as a director on 2023-02-20 |
| 20/03/2320 March 2023 | Appointment of Mrs Haxhire Spahiu as a director on 2023-02-20 |
| 20/03/2320 March 2023 | Cessation of Jake Mendes Da Costa as a person with significant control on 2023-02-20 |
| 12/02/2312 February 2023 | Confirmation statement made on 2022-11-26 with no updates |
| 12/10/2212 October 2022 | Registered office address changed from St Christophers House Ridge Road Letchworth Garden City SG6 1PT England to 55 C/O Ahs Accountants Ltd Dewsbury Road Luton LU3 2HH on 2022-10-12 |
| 18/05/2218 May 2022 | Termination of appointment of Haxhire Spahiu as a director on 2022-05-18 |
| 18/05/2218 May 2022 | Appointment of Mr Jake Mendes Da Costa as a director on 2022-05-18 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-11-30 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-26 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 11/10/2111 October 2021 | Appointment of Haxhire Spahiu as a director on 2021-10-10 |
| 11/10/2111 October 2021 | Termination of appointment of Denada Kraja as a director on 2021-10-10 |
| 23/06/2123 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KRAJA DENADA / 22/06/2021 |
| 22/06/2122 June 2021 | DIRECTOR APPOINTED MISS KRAJA DENADA |
| 22/06/2122 June 2021 | APPOINTMENT TERMINATED, DIRECTOR JAKE MENDES DA COSTA |
| 05/03/215 March 2021 | PSC'S CHANGE OF PARTICULARS / JAKE MENDES DA COSTA / 27/11/2020 |
| 15/02/2115 February 2021 | REGISTERED OFFICE CHANGED ON 15/02/2021 FROM 45 CHERTSEY RISE STEVENAGE HERTFORDSHIRE SG2 9JL UNITED KINGDOM |
| 27/11/2027 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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