MAILNINJA LIMITED

Company Documents

DateDescription
07/08/257 August 2025 NewRegistered office address changed from 128 City Road London EC1V 2NX England to Frost Group Limited Clockwise Bromley Old Town Hall 30 Tweedy Road Bromley Kent BR1 3FE on 2025-08-07

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30/07/2530 July 2025 NewStatement of affairs

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30/07/2530 July 2025 NewResolutions

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30/07/2530 July 2025 NewAppointment of a voluntary liquidator

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15/04/2515 April 2025 Change of details for Mr Dhugal Mcdonald Dennison as a person with significant control on 2025-04-01

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14/04/2514 April 2025 Director's details changed for Mr Dhugal Mcdonald Dennison on 2025-04-01

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14/04/2514 April 2025 Termination of appointment of Dhugal Mcdonald Dennison as a secretary on 2025-04-01

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24/02/2524 February 2025 Change of details for Mr Dhugal Mcdonald Dennison as a person with significant control on 2025-01-01

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12/12/2412 December 2024 Confirmation statement made on 2024-10-21 with no updates

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25/07/2425 July 2024 Micro company accounts made up to 2023-10-31

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08/02/248 February 2024 Termination of appointment of John Anthony Nutley as a director on 2024-02-01

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09/11/239 November 2023 Confirmation statement made on 2023-10-21 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Micro company accounts made up to 2022-10-31

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01/12/221 December 2022 Secretary's details changed for Dhugal Mcdonald Dennison on 2022-12-01

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01/12/221 December 2022 Director's details changed for Mr Dhugal Mcdonald Dennison on 2022-12-01

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01/12/221 December 2022 Appointment of Mr John Anthony Nutley as a director on 2022-12-01

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01/12/221 December 2022 Secretary's details changed for Mr Dhugal Mcdonald Dennison on 2022-12-01

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21/11/2221 November 2022 Confirmation statement made on 2022-10-21 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/12/2121 December 2021 Registration of charge 087409800001, created on 2021-12-20

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10/11/2110 November 2021 Confirmation statement made on 2021-10-21 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 3-5 WOOD STREET SWINDON WILTSHIRE SN1 4AN

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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03/11/183 November 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/07/1730 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/11/1510 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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15/01/1515 January 2015 Annual return made up to 21 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1321 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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