Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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27 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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12 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Aug 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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08 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jul 2023 |
PSC05 |
Change of details for Mbros Holdings Ltd as a person with significant control on 5 July 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mrs Alice Daisy Gardiner on 5 July 2023
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05 Jul 2023 |
CH03 |
Secretary's details changed for Mrs Claire Matthews on 5 July 2023
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09 May 2023 |
AD01 |
Registered office address changed from Combined Accounting Solutions Ltd Summit House 33 Hanworth Road Sunbury-on-Thames TW16 5DA England to 55 Staines Road West Sunbury-on-Thames TW16 7AH on 9 May 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS England to Combined Accounting Solutions Ltd Summit House 33 Hanworth Road Sunbury-on-Thames TW16 5DA on 21 March 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jan 2022 |
AP01 |
Appointment of Mrs Claire Enid Matthews as a director on 1 January 2022
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04 Aug 2021 |
PSC07 |
Cessation of Roland Matthews as a person with significant control on 20 May 2021
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02 Aug 2021 |
PSC02 |
Notification of Mbros Holdings Ltd as a person with significant control on 20 May 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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30 Jul 2021 |
MR04 |
Satisfaction of charge 006940270037 in full
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09 Jul 2021 |
MR04 |
Satisfaction of charge 36 in full
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25 May 2021 |
TM01 |
Termination of appointment of Roy Matthews as a director on 25 May 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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27 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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09 Feb 2020 |
MR01 |
Registration of charge 006940270037, created on 5 February 2020
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