MNA LABORATORY LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-29 with no updates

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10/02/2510 February 2025 Notification of Volkan Akin as a person with significant control on 2025-02-01

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04/02/254 February 2025 Termination of appointment of Gaye Eren as a director on 2025-01-31

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04/02/254 February 2025 Cessation of Gaye Eren as a person with significant control on 2025-01-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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17/03/2417 March 2024 Registered office address changed from 6 Amberley Court Christchurch Park Sutton SM2 5UD England to 38 Foss Avenue Croydon CR0 4EU on 2024-03-17

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

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09/11/239 November 2023 Cessation of Volkan Akin as a person with significant control on 2023-11-01

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07/11/237 November 2023 Notification of Gaye Eren as a person with significant control on 2023-10-27

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07/11/237 November 2023 Appointment of Mrs Gaye Eren as a director on 2023-11-01

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07/11/237 November 2023 Termination of appointment of Savas Eren as a director on 2023-10-25

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15/09/2315 September 2023 Registered office address changed from 6 Sutton Plaza Sutton SM1 4FS England to 6 Amberley Court Christchurch Park Sutton SM2 5UD on 2023-09-15

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29/08/2329 August 2023 Appointment of Mr Okan Akel as a director on 2023-08-29

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18/07/2318 July 2023 Registered office address changed from 149 Stoke Newington Road London N16 8BP England to 6 Sutton Plaza Sutton SM1 4FS on 2023-07-18

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15/05/2315 May 2023 Confirmation statement made on 2023-04-29 with no updates

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-12-31

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10/05/2310 May 2023 Appointment of Mr Savas Eren as a director on 2023-05-10

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

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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29/04/2229 April 2022 Confirmation statement made on 2022-04-29 with updates

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

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07/12/217 December 2021 Termination of appointment of Faruk Dogrul as a director on 2021-12-07

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07/12/217 December 2021 Cessation of Faruk Dogrul as a person with significant control on 2021-12-07

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01/11/211 November 2021 Appointment of Mr Volkan Akin as a director on 2021-11-01

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01/11/211 November 2021 Change of details for Mr Faruk Dogrul as a person with significant control on 2021-11-01

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with updates

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01/11/211 November 2021 Notification of Volkan Akin as a person with significant control on 2021-11-01

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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02/08/212 August 2021 Cessation of Merve Dogru as a person with significant control on 2021-07-28

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02/08/212 August 2021 Appointment of Mr Faruk Dogrul as a director on 2021-07-28

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02/08/212 August 2021 Confirmation statement made on 2021-08-02 with updates

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02/08/212 August 2021 Notification of Faruk Dogrul as a person with significant control on 2021-07-28

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02/08/212 August 2021 Termination of appointment of Merve Dogru as a director on 2021-07-28

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08/07/218 July 2021 Confirmation statement made on 2021-07-08 with updates

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28/06/2128 June 2021 Resolutions

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24/06/2124 June 2021 Notification of Merve Dogru as a person with significant control on 2021-06-24

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24/06/2124 June 2021 Appointment of Mrs Merve Dogru as a director on 2021-06-24

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24/06/2124 June 2021 Cessation of Fahrettin Ceylan as a person with significant control on 2021-06-24

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24/06/2124 June 2021 Termination of appointment of Fahrettin Ceylan as a director on 2021-06-24

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

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17/12/1917 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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