MMTRF INVESTMENT GROUP LIMITED

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Company Documents

DateDescription
20/10/2520 October 2025 NewCertificate of change of name

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23/01/2523 January 2025 Confirmation statement made on 2024-10-10 with updates

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31/12/2431 December 2024 Unaudited abridged accounts made up to 2023-12-31

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13/03/2413 March 2024 Change of details for Mr Muhi Al-Khudairi as a person with significant control on 2024-03-07

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13/03/2413 March 2024 Satisfaction of charge 116181460001 in full

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13/03/2413 March 2024 Termination of appointment of Nawar Nahab as a director on 2024-03-07

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13/03/2413 March 2024 Cessation of Nawar Nahab as a person with significant control on 2024-03-07

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13/03/2413 March 2024 Satisfaction of charge 116181460002 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Confirmation statement made on 2023-10-10 with no updates

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14/08/2314 August 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-10-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-10 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/05/204 May 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 CURREXT FROM 31/10/2019 TO 31/12/2019

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NAWAR NAHAB / 25/10/2019

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25/10/1925 October 2019 PSC'S CHANGE OF PARTICULARS / MR MUHI AL-KHUDAIRI / 25/10/2019

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25/10/1925 October 2019 PSC'S CHANGE OF PARTICULARS / MR NAWAR NAHAB / 25/10/2019

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25/10/1925 October 2019 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHI AL-KHUDAIRI / 25/10/2019

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18/04/1918 April 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 26 GRAFTON PARK ROAD WORCESTER PARK KT4 7HS ENGLAND

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18/03/1918 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116181460001

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18/03/1918 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116181460002

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11/10/1811 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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