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MBRC INVESTMENTS LTD

Company number 04976523

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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)
17 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
09 Dec 2024 CS01 Confirmation statement made on 26 November 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
02 Jul 2023 AD01 Registered office address changed from 672 Green Lane Green Lane Ilford IG3 9RX England to Olympic House Clements Road Ilford Essex IG1 1BA on 2 July 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with updates
20 Jun 2022 MA Memorandum and Articles of Association
20 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 10 June 2022
  • GBP 102.00
20 Jun 2022 CC04 Statement of company's objects
17 Jun 2022 SH10 Particulars of variation of rights attached to shares
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
04 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
27 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
23 May 2019 AA Total exemption full accounts made up to 31 March 2019
28 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
31 May 2018 AD01 Registered office address changed from Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB England to 672 Green Lane Green Lane Ilford IG3 9RX on 31 May 2018
29 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
07 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates