MBAC REALISATIONS 2024 LIMITED

Company number 06855749

Date	Type	Description	View / Download
29 Nov 2024	ANNOTATION	Admin Removed The AM03 was administratively removed from the public register on 29/11/2024 as it was not properly delivered This document is being processed and will be available in 10 days.
29 Nov 2024	AM03	Statement of administrator's proposal This document is being processed and will be available in 10 days.
19 Nov 2024	AD01	Registered office address changed from 9 Marshalsea Road London SE1 1EP to 10 Lower Thames Street London EC3R 6AF on 19 November 2024	(3 pages)
19 Nov 2024	AM01	Appointment of an administrator	(3 pages)
14 Nov 2024	CERTNM	Company name changed mba & company consultancy LIMITED\certificate issued on 14/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-08	(3 pages)
30 Sep 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	(3 pages)
04 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	(3 pages)
15 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(11 pages)
20 Dec 2022	MR01	Registration of charge 068557490005, created on 20 December 2022	(16 pages)
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	(3 pages)
27 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(12 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(12 pages)
29 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	(3 pages)
15 Oct 2020	MR01	Registration of charge 068557490004, created on 14 October 2020	(18 pages)
28 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	(3 pages)
15 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
18 Feb 2020	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
21 Jan 2020	MR04	Satisfaction of charge 068557490002 in full	(1 page)
16 Jan 2020	MR01	Registration of charge 068557490003, created on 14 January 2020	(25 pages)
18 Nov 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	(3 pages)
20 May 2019	CH01	Director's details changed for Mr Anthony Paul Brennan on 20 May 2019	(2 pages)
20 May 2019	AP01	Appointment of Mr Anthony Paul Brennan as a director on 20 May 2019	(2 pages)
06 Nov 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
06 Nov 2018	TM01	Termination of appointment of Olivier Jacques Guy Marie Paul Van Calster as a director on 6 November 2018	(1 page)
10 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)