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MBA HOLDINGS LIMITED

Company number 03085122

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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)
02 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
30 Apr 2024 AA Accounts for a small company made up to 31 July 2023
07 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
29 Apr 2023 AA Accounts for a small company made up to 31 July 2022
08 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
29 Apr 2022 AA Group of companies' accounts made up to 31 July 2021
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
19 May 2021 MR04 Satisfaction of charge 030851220013 in full
29 Apr 2021 AA Group of companies' accounts made up to 31 July 2020
26 Jan 2021 AP03 Appointment of Mr Christopher Paul Biggs as a secretary on 13 December 2020
19 Jan 2021 TM02 Termination of appointment of Linda Marie Claire Bosch as a secretary on 13 December 2019
06 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with updates
31 Jul 2020 AA Group of companies' accounts made up to 31 July 2019
21 Jan 2020 MA Memorandum and Articles of Association
21 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2019 MR01 Registration of charge 030851220015, created on 13 December 2019
13 Dec 2019 TM01 Termination of appointment of Mohammed Bachar Aintaoui as a director on 13 December 2019
13 Dec 2019 PSC07 Cessation of Mohammed Bachar Aintaoui as a person with significant control on 13 December 2019
13 Dec 2019 AP01 Appointment of Leilah Aintaoui as a director on 13 December 2019
13 Dec 2019 PSC07 Cessation of Linda Marie Claire Bosch as a person with significant control on 13 December 2019
13 Dec 2019 PSC02 Notification of Lsa Holdings Limited as a person with significant control on 13 December 2019
13 Dec 2019 AP01 Appointment of Mr Sami Bachar Aintaoui as a director on 13 December 2019
13 Dec 2019 MR01 Registration of charge 030851220014, created on 13 December 2019
11 Dec 2019 PSC06 Change of details for Mohammed Bachar Aintaoui as a person with significant control on 28 October 2019