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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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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18 Apr 2024 |
TM01 |
Termination of appointment of Nicholas Charles Cooper Neale as a director on 1 April 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from PO Box 19, C/O Mbda Uk Limited Six Hills Way Stevenage Hertfordshire SG1 2DA to Mbda Uk Six Hills Way Stevenage Hertfordshire SG1 2DA on 1 March 2024
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17 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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09 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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29 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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04 Feb 2021 |
AP01 |
Appointment of Mr Giles Jonathan Lock as a director on 1 February 2021
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04 Feb 2021 |
AP03 |
Appointment of Mr Giles Jonathan Lock as a secretary on 1 February 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Christopher Nigel Evans as a director on 31 January 2021
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04 Feb 2021 |
TM02 |
Termination of appointment of Christopher Nigel Evans as a secretary on 31 January 2021
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13 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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02 Apr 2020 |
CH01 |
Director's details changed for Mr Peter Heinrich Charles Bols on 31 March 2020
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11 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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06 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
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17 May 2018 |
AP01 |
Appointment of Mr Christopher James Allam as a director on 17 May 2018
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11 Jan 2018 |
TM01 |
Termination of appointment of David Iain Armstrong as a director on 31 December 2017
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12 Oct 2017 |
CH01 |
Director's details changed for Mr David Iain Armstrong on 23 September 2017
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05 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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