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MBASTACK LIMITED

Company number 03019351

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2024 AA Full accounts made up to 29 February 2024
10 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
10 Jul 2024 TM01 Termination of appointment of Nicola Elizabeth Nimmo as a director on 30 June 2024
25 Oct 2023 AA Full accounts made up to 28 February 2023
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
16 Jun 2023 MR04 Satisfaction of charge 030193510013 in full
16 Jun 2023 MR04 Satisfaction of charge 030193510011 in full
16 Jun 2023 MR04 Satisfaction of charge 030193510012 in full
15 Jun 2023 MR01 Registration of charge 030193510014, created on 12 June 2023
18 Oct 2022 AA Full accounts made up to 28 February 2022
01 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
23 Mar 2022 AP01 Appointment of Mr Stephen Maher as a director on 1 March 2022
02 Mar 2022 CERTNM Company name changed stack works LTD\certificate issued on 02/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-01
04 Oct 2021 AA Full accounts made up to 28 February 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
09 Jun 2021 PSC05 Change of details for Msq Partners Limited as a person with significant control on 7 June 2021
07 Jun 2021 AD01 Registered office address changed from 34 Bow Street London WC2E 7DL United Kingdom to 34 Bow Street London WC2E 7AU on 7 June 2021
26 May 2021 PSC05 Change of details for Msq Partners Limited as a person with significant control on 24 May 2021
24 May 2021 AD01 Registered office address changed from C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ to 34 Bow Street London WC2E 7DL on 24 May 2021
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
14 Jan 2021 SH10 Particulars of variation of rights attached to shares
07 Jan 2021 AP01 Appointment of Ms Nicola Elizabeth Nimmo as a director on 23 December 2020
07 Jan 2021 TM01 Termination of appointment of Ben Charles Stephens as a director on 23 December 2020
29 Sep 2020 AA Full accounts made up to 29 February 2020
11 Sep 2020 TM02 Termination of appointment of Ashish Shah as a secretary on 11 September 2020