MANIFEST GLOBAL LIMITED

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Company Documents

DateDescription
19/09/2319 September 2023 Final Gazette dissolved via compulsory strike-off

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19/09/2319 September 2023 Final Gazette dissolved via compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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13/04/2313 April 2023 Confirmation statement made on 2023-04-01 with no updates

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04/03/224 March 2022 Micro company accounts made up to 2021-04-30

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04/01/224 January 2022 Termination of appointment of Christophe Jean Morand Pflieger as a secretary on 2021-12-31

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04/01/224 January 2022 Appointment of Mrs Raja Nassib Al-Khatib as a director on 2021-12-31

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04/01/224 January 2022 Appointment of Mrs Raja Al-Khatib as a secretary on 2021-12-31

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04/01/224 January 2022 Termination of appointment of Christophe Jean Morand Pflieger as a director on 2022-01-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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07/11/197 November 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 37 WARREN STREET LONDON W1T 6AD

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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03/04/193 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALINA ISLAMOVA

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29/03/1929 March 2019 PSC'S CHANGE OF PARTICULARS / MR. CHRISTOPHE JEAN MORAND PFLIEGER / 05/02/2019

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22/03/1922 March 2019 PSC'S CHANGE OF PARTICULARS / MR. CHRISTOPHE JEAN MORAND PFLIEGER / 05/02/2019

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/12/1722 December 2017 30/04/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHE JEAN MORAND PFLIEGER / 16/11/2017

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16/11/1716 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE JEAN MORAND PFLIEGER / 16/11/2017

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/06/1613 June 2016 Annual return made up to 1 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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19/10/1519 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE JEAN MORAND PFLIEGER / 01/09/2015

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19/10/1519 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHE JEAN MORAND PFLIEGER / 01/09/2015

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17/06/1517 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHE JEAN MORAND PFLIEGER / 01/01/2015

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17/06/1517 June 2015 Annual return made up to 1 April 2015 with full list of shareholders

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17/06/1517 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE JEAN MORAND PFLIEGER / 01/01/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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14/05/1414 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR. CHRISTOPHE JEAN MORAND PFLIEGER / 01/05/2014

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14/05/1414 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHE JEAN MORAND PFLIEGER / 01/05/2014

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14/05/1414 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHE JEAN MORAND PFLIEGER / 01/05/2014

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14/05/1414 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR. CHRISTOPHE JEAN MORAND JEAN MORAND PFLIEGER / 01/05/2014

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13/05/1413 May 2014 Annual return made up to 1 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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24/12/1324 December 2013 ADOPT ARTICLES 01/07/2013

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14/06/1314 June 2013 Annual return made up to 2 April 2013 with full list of shareholders

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04/06/134 June 2013 Annual return made up to 1 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/05/1222 May 2012 Annual return made up to 1 April 2012 with full list of shareholders

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22/05/1222 May 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVIES

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVIES

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/04/1115 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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21/02/1121 February 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09

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07/02/117 February 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 41 MARINA POINT LENSBURY AVENUE LONDON SW6 2GX UNITED KINGDOM

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE PFLIEGER / 01/04/2010

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28/04/1028 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/04/0921 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 DIRECTOR APPOINTED MR ALEXANDER DAVIES

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29/10/0829 October 2008 APPOINTMENT TERMINATED DIRECTOR RAJA AL-KHATIB

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01/04/081 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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