AD01 |
Address change date: 2023/03/08. New Address: C/O Moorfields 82 st John Street London EC1M 4JN. Previous address: Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
filed on: 8th, March 2023
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, December 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 5th, September 2019
| accounts
|
Free Download
(12 pages)
|
TM01 |
2019/06/10 - the day director's appointment was terminated
filed on: 12th, June 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2018/12/31
filed on: 4th, April 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 6th, February 2019
| accounts
|
Free Download
(12 pages)
|
TM02 |
2018/12/17 - the day secretary's appointment was terminated
filed on: 7th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 30th, March 2018
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2018/03/26.
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 28th, June 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting reference date changed from 2015/12/31 to 2016/06/30
filed on: 29th, September 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/06/27 with full list of members
filed on: 22nd, July 2016
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2015/07/31 director's details were changed
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/07/11. New Address: Devonshire House 60 Goswell Road London EC1M 7AD. Previous address: 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP
filed on: 11th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/07/20 with full list of members
filed on: 15th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on 2015/10/15
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 4th, October 2015
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 24th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/07/20 with full list of members
filed on: 4th, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on 2014/08/04
capital
|
|
AR01 |
Annual return drawn up to 2013/07/21 with full list of members
filed on: 10th, October 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
is the capital in company's statement on 2013/10/10
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 24th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/07/20 with full list of members
filed on: 4th, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 3rd, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/07/20 with full list of members
filed on: 28th, August 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 19th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/07/20 with full list of members
filed on: 30th, August 2011
| annual return
|
Free Download
(6 pages)
|
TM01 |
2011/07/11 - the day director's appointment was terminated
filed on: 11th, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
2011/07/11 - the day director's appointment was terminated
filed on: 11th, July 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 2nd, October 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/07/21 with full list of members
filed on: 29th, September 2010
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2010/07/20 with full list of members
filed on: 4th, August 2010
| annual return
|
Free Download
(8 pages)
|
CH04 |
Secretary's details were changed on 2010/07/20
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/08/21 with shareholders record
filed on: 21st, August 2009
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 21/08/2009 from c/o man & co, 114 hamlet court road, westcliff-on-sea essex SS0 7LP
filed on: 21st, August 2009
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, July 2009
| incorporation
|
Free Download
(14 pages)
|
CERTNM |
Company name changed mandarin recruitment LIMITEDcertificate issued on 01/07/09
filed on: 30th, June 2009
| change of name
|
Free Download
(2 pages)
|
288a |
On 2009/05/13 Director appointed
filed on: 13th, May 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 31st, March 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 2008/09/18 with shareholders record
filed on: 18th, September 2008
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 25000 shares on 2007/09/24. Value of each share 1 £, total number of shares: 50000.
filed on: 1st, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 25000 shares on 2007/09/24. Value of each share 1 £, total number of shares: 50000.
filed on: 1st, October 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 12/09/07
filed on: 21st, September 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 21st, September 2007
| resolution
|
Free Download
(2 pages)
|
88(2)R |
Alloted 24999 shares on 2007/09/12. Value of each share 1 £, total number of shares: 25000.
filed on: 21st, September 2007
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 21st, September 2007
| resolution
|
|
225 |
Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 21st, September 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 24999 shares on 2007/09/12. Value of each share 1 £, total number of shares: 25000.
filed on: 21st, September 2007
| capital
|
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 12/09/07
filed on: 21st, September 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 21st, September 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, September 2007
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 21st, September 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 21st, September 2007
| resolution
|
Free Download
|
288a |
On 2007/09/19 New director appointed
filed on: 19th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/09/19 New director appointed
filed on: 19th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/09/19 New director appointed
filed on: 19th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/09/19 New director appointed
filed on: 19th, September 2007
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mandarin recruitment company lim itedcertificate issued on 17/09/07
filed on: 17th, September 2007
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed mandarin recruitment company lim itedcertificate issued on 17/09/07
filed on: 17th, September 2007
| change of name
|
Free Download
(3 pages)
|
288b |
On 2007/08/14 Director resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/08/14 New secretary appointed
filed on: 14th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/08/14 New director appointed
filed on: 14th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/08/14 Secretary resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/08/14 New director appointed
filed on: 14th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/08/14 Secretary resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/08/14 New director appointed
filed on: 14th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/08/14 New secretary appointed
filed on: 14th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/08/14 New director appointed
filed on: 14th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/08/14 Director resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, July 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 20th, July 2007
| incorporation
|
Free Download
(19 pages)
|