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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17 Sep 2024 |
MR01 |
Registration of charge 010161370005, created on 13 September 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Mar 2024 |
MR01 |
Registration of charge 010161370004, created on 14 March 2024
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18 Mar 2024 |
MR04 |
Satisfaction of charge 010161370002 in full
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18 Mar 2024 |
MR04 |
Satisfaction of charge 010161370003 in full
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06 Mar 2024 |
AP02 |
Appointment of Mbc Bm Limited as a director on 6 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Richard Spencer Ferguson as a director on 6 March 2024
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30 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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30 Aug 2023 |
PSC07 |
Cessation of John Henry Payne as a person with significant control on 12 April 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr Richard Spencer Ferguson as a director on 12 April 2023
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30 Aug 2023 |
PSC07 |
Cessation of Richard Spencer Ferguson as a person with significant control on 12 April 2023
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30 Aug 2023 |
PSC02 |
Notification of Mbc Bm Limited as a person with significant control on 12 April 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of John Henry Payne as a director on 12 April 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Catriona Janet Payne as a director on 12 April 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Richard Spencer Ferguson as a director on 12 April 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Mary Eleanor Ferguson as a director on 12 April 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr Quintin Gervase Dalgish Bull as a director on 12 April 2023
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30 Aug 2023 |
TM02 |
Termination of appointment of Richard Spencer Ferguson as a secretary on 12 April 2023
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2023 |
MA |
Memorandum and Articles of Association
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26 Apr 2023 |
MR01 |
Registration of charge 010161370003, created on 25 April 2023
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25 Apr 2023 |
MR01 |
Registration of charge 010161370002, created on 12 April 2023
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27 Jan 2023 |
PSC01 |
Notification of John Henry Payne as a person with significant control on 6 April 2016
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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