S J MANN SOLUTIONS LTD

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Company Documents

DateDescription
17/08/2517 August 2025 NewDirector's details changed for Ms Shweta Jhajharia on 2024-11-17

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17/08/2517 August 2025 NewDirector's details changed for Ms Shweta Jhajharia on 2024-11-17

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13/10/2413 October 2024 Confirmation statement made on 2024-10-01 with no updates

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

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12/10/2312 October 2023 Confirmation statement made on 2023-10-01 with no updates

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04/09/234 September 2023 Current accounting period extended from 2023-09-30 to 2023-12-31

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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14/10/2214 October 2022 Confirmation statement made on 2022-10-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/10/2125 October 2021 Change of details for Mrs Shweta Jhajharia as a person with significant control on 2021-10-22

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25/10/2125 October 2021 Director's details changed for Ms Shweta Jhajharia on 2021-10-22

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19/10/2119 October 2021 Confirmation statement made on 2021-10-12 with no updates

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10/10/2110 October 2021 Registered office address changed from 28 Raymond Road London SW19 4AP England to 20 Lincoln Avenue London SW19 5JT on 2021-10-10

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/07/2112 July 2021 Registered office address changed from 81 Fourth Floor Southwark Street London SE1 0HX United Kingdom to 28 Raymond Road London SW19 4AP on 2021-07-12

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/06/2015 June 2020 30/09/19 TOTAL EXEMPTION FULL

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11/04/2011 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SHWETA JHAJHARIA / 01/04/2020

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12/10/1912 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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13/10/1813 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/08/1828 August 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 28 RAYMOND ROAD LONDON SW19 4AP UNITED KINGDOM

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27/08/1827 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / SHWETA JHAJHARIA / 01/08/2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/12/1712 December 2017 REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 34C 15 - 17 INGATE PLACE BATTERSEA LONDON SW8 3NS UNITED KINGDOM

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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26/05/1726 May 2017 REGISTERED OFFICE CHANGED ON 26/05/2017 FROM C/O SHWETA JHAJHARIA 34B 15 - 17 INGATE PLACE BATTERSEA LONDON SW8 3NS

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/12/152 December 2015 Annual return made up to 5 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/09/1510 September 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 24 MAPLE CLOSE LONDON SW4 8LL

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10/09/1510 September 2015 APPOINTMENT TERMINATED, SECRETARY SHWETA JHAJHARIA

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31/07/1531 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072600470001

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/12/142 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/11/136 November 2013 COMPANY NAME CHANGED BOOK KNIGHTS LIMITED CERTIFICATE ISSUED ON 06/11/13

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05/11/135 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM C/O SHWETA JHAJHARIA 24 MAPLE CLOSE LONDON SW4 8LL

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/05/1324 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/07/123 July 2012 Annual return made up to 20 May 2012 with full list of shareholders

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/11/1116 November 2011 PREVEXT FROM 31/05/2011 TO 30/09/2011

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06/06/116 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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19/07/1019 July 2010 REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 22 DUNSTABLE COURT 12 ST JOHN\'S PARK LONDON LONDON SE3 7TN UNITED KINGDOM

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20/05/1020 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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