MINA FEINGOLD DIFFUSION LTD

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-07 with no updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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17/07/2417 July 2024 Change of details for Mrs Mina Feingold as a person with significant control on 2024-01-01

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-07 with no updates

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26/02/2426 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-07 with no updates

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23/02/2323 February 2023 Micro company accounts made up to 2022-05-31

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28/10/2228 October 2022 Appointment of Mr. Richard Alain Legrand as a director on 2022-10-25

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27/09/2227 September 2022 Appointment of Afs Managers Ltd as a director on 2022-09-22

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27/09/2227 September 2022 Termination of appointment of Marc Philipp Angst as a director on 2022-09-22

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27/09/2227 September 2022 Termination of appointment of Manel Limited as a director on 2022-09-22

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-07 with no updates

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10/05/2210 May 2022 Termination of appointment of Richard Legrand as a secretary on 2022-05-02

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10/05/2210 May 2022 Appointment of Mr Marc Philipp Angst as a director on 2022-05-02

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10/05/2210 May 2022 Termination of appointment of Richard Alain Legrand as a director on 2022-05-02

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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21/12/2121 December 2021 Change of details for Mrs Mina Feingold as a person with significant control on 2021-11-29

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29/11/2129 November 2021 Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on 2021-11-29

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/05/2130 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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17/05/2117 May 2021 CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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07/08/197 August 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/05/2017

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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27/02/1727 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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09/06/169 June 2016 Annual return made up to 7 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/05/1522 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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22/05/1522 May 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANEL LIMITED / 31/05/2014

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09/05/149 May 2014 SECRETARY APPOINTED MR RICHARD LEGRAND

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09/05/149 May 2014 DIRECTOR APPOINTED MR RICHARD LEGRAND

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09/05/149 May 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE

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09/05/149 May 2014 CORPORATE DIRECTOR APPOINTED MANEL LIMITED

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07/05/147 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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