MANAVA COLLECTION LIMITED
| Status | ACTIVE |
| Company No. | 13321744 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2021 |
| Age | 3 years, 1 month, 26 days |
| Jurisdiction | England Wales |
SUMMARY
MANAVA COLLECTION LIMITED is an active private limited company with number 13321744. It was incorporated 3 years, 1 month, 26 days ago, on 08 April 2021. The company address is Enigma House Enigma House, Tarporley, CW6 0AT, Cheshire, England.
Company Fillings
Termination director company with name termination date
Date: 03 Apr 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-01
Officer name: Terence Marvin Byrne
Documents
Cessation of a person with significant control
Date: 03 Apr 2024
Action Date: 01 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-02-01
Psc name: Terence Marvin Byrne
Documents
Confirmation statement with updates
Date: 07 Jan 2024
Action Date: 07 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-07
Documents
Accounts with accounts type micro entity
Date: 26 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
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: Enigma House 76 High Street Tarporley Cheshire CW6 0AT
Change date: 2023-07-12
Old address: 94/96 Wigmore Street London W1U 3RF England
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2023
Action Date: 05 Jun 2023
Category: Address
Type: AD01
Old address: 3 Berkeley Mews London W1H 7AT England
New address: 94/96 Wigmore Street London W1U 3RF
Change date: 2023-06-05
Documents
Confirmation statement with updates
Date: 16 May 2023
Action Date: 23 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-23
Documents
Change to a person with significant control
Date: 24 Jan 2023
Action Date: 31 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-12-31
Psc name: Mr Terence Marvin Byrne
Documents
Notification of a person with significant control
Date: 24 Jan 2023
Action Date: 31 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-10-31
Psc name: Enigma Holdings Group
Documents
Accounts with accounts type micro entity
Date: 24 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 14 Oct 2022
Action Date: 05 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-05
Capital : 500.000 GBP
Documents
Resolution
Date: 11 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 06 Oct 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Mainwaring
Appointment date: 2022-10-05
Documents
Appoint person director company with name date
Date: 05 Oct 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan Ian Akin
Appointment date: 2022-10-05
Documents
Change account reference date company previous shortened
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 12 May 2022
Action Date: 23 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-23
Documents
Certificate change of name company
Date: 06 Apr 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed round world fitness LTD\certificate issued on 06/04/22
Documents
Confirmation statement with updates
Date: 23 Apr 2021
Action Date: 23 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-23
Documents
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