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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19 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr David Robert Harding as a director
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26 Apr 2024 |
AP01 |
Appointment of Mr Rob Harding as a director on 26 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 19/09/2024.
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25 Apr 2024 |
TM01 |
Termination of appointment of Talha Ahmed as a director on 10 April 2024
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15 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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06 Feb 2024 |
AP04 |
Appointment of Indigo Corporate Secretary Limited as a secretary on 5 February 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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01 Mar 2023 |
TM01 |
Termination of appointment of Guy Paul Cuthbert Parsons as a director on 28 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Talha Ahmed as a director on 27 February 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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29 Sep 2022 |
AP01 |
Appointment of Mr Guy Paul Cuthbert Parsons as a director on 1 August 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of John Sullivan O’Doherty as a director on 31 July 2022
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08 Jul 2022 |
MA |
Memorandum and Articles of Association
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
PSC05 |
Change of details for Mbl Holdco Ltd as a person with significant control on 24 June 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from 2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR to Valley Road Birkenhead Merseyside CH41 7ED on 6 July 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Warrick Lambert as a director on 24 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Paul Marshall as a director on 24 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Ross Michael Elgie as a director on 24 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Samuel James Morton as a director on 24 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Karen Rachael Hubbard as a director on 24 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Gary David Hunter as a director on 24 June 2022
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04 Jul 2022 |
AP01 |
Appointment of Julian Coghlan as a director on 24 June 2022
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04 Jul 2022 |
AP01 |
Appointment of John Sullivan O’Doherty as a director on 24 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Simon Leonard as a director on 27 May 2022
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