MONI GROUP LTD
| Status | ACTIVE |
| Company No. | 11910118 |
| Category | Private Limited Company |
| Incorporated | 28 Mar 2019 |
| Age | 5 years, 1 month, 20 days |
| Jurisdiction | England Wales |
SUMMARY
MONI GROUP LTD is an active private limited company with number 11910118. It was incorporated 5 years, 1 month, 20 days ago, on 28 March 2019. The company address is Universel Square 1.2a 3rd Floor Universel Square 1.2a 3rd Floor, Manchester, M12 6JH, England.
Company Fillings
Confirmation statement with no updates
Date: 16 Apr 2024
Action Date: 27 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-27
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2023
Action Date: 24 Aug 2023
Category: Address
Type: AD01
New address: Universel Square 1.2a 3rd Floor 2 Devnshire Street North Manchester M12 6JH
Change date: 2023-08-24
Old address: Unit 203 Devonshire Street North Manchester M12 6JQ England
Documents
Accounts with accounts type micro entity
Date: 22 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 08 Aug 2023
Action Date: 01 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Monuar Hussain Moni
Change date: 2023-07-01
Documents
Change person director company with change date
Date: 08 Aug 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Monuar Hussain Moni
Change date: 2023-07-01
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Address
Type: AD01
New address: Unit 203 Devonshire Street North Manchester M12 6JQ
Change date: 2023-07-12
Old address: Apartment 34, 1 Apartment 34, 1 Lakeside Rise Manchester M9 8QB England
Documents
Confirmation statement with no updates
Date: 08 Apr 2023
Action Date: 27 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-27
Documents
Accounts with accounts type dormant
Date: 28 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-01
Officer name: Mr Monuar Hussain Moni
Documents
Change to a person with significant control
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Monuar Hussain Moni
Change date: 2022-09-01
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Address
Type: AD01
Old address: 98 Shirley Road Manchester M8 0NE United Kingdom
New address: Apartment 34, 1 Apartment 34, 1 Lakeside Rise Manchester M9 8QB
Change date: 2022-09-01
Documents
Gazette filings brought up to date
Date: 05 Aug 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 04 Aug 2022
Action Date: 27 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-27
Documents
Accounts with accounts type dormant
Date: 24 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 27 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-27
Documents
Accounts with accounts type dormant
Date: 22 Apr 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 22 Apr 2020
Action Date: 27 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-27
Documents
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