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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06 Nov 2024 |
TM01 |
Termination of appointment of Andrew Willoughby Fellows as a director on 31 March 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Oliver Richard Kemp as a director on 7 January 2024
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 March 2023
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12 Jun 2024 |
PSC05 |
Change of details for Mta Business Ltd as a person with significant control on 4 June 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 12 June 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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13 Feb 2024 |
PSC05 |
Change of details for Mta Business Ltd as a person with significant control on 18 January 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/08/2024
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21 Apr 2023 |
TM01 |
Termination of appointment of Alison Jill Rickard as a director on 20 December 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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30 Apr 2020 |
TM01 |
Termination of appointment of Jane Sandra Morgan Peckham as a director on 30 September 2019
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 May 2019 |
CS01 |
30/04/19 Statement of Capital gbp 100.00
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30 Apr 2019 |
TM01 |
Termination of appointment of Russell John Swart as a director on 29 March 2019
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30 Apr 2019 |
TM01 |
Termination of appointment of Philip Neil Hopwood as a director on 29 March 2019
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30 Apr 2019 |
TM01 |
Termination of appointment of Michael George Hayward as a director on 29 March 2019
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26 Apr 2019 |
PSC05 |
Change of details for Mta Business Ltd as a person with significant control on 29 March 2019
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23 Oct 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with updates
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