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 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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23 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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03 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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03 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 Jul 2024 |
AA |
Full accounts made up to 1 January 2023
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04 Jun 2024 |
TM01 |
Termination of appointment of Matt Crumpler as a director on 1 June 2024
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25 Apr 2024 |
MR01 |
Registration of charge 075565250010, created on 19 April 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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07 Mar 2024 |
MR04 |
Satisfaction of charge 075565250009 in full
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07 Mar 2024 |
MR04 |
Satisfaction of charge 075565250008 in full
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07 Mar 2024 |
MR04 |
Satisfaction of charge 075565250007 in full
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05 Jul 2023 |
AP01 |
Appointment of Mr Mark Russell Chambers as a director on 1 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Kirk Dyson Davis as a director on 30 June 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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09 Mar 2023 |
AD04 |
Register(s) moved to registered office address 5-7 Marshalsea Road London SE1 1EP
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20 Jan 2023 |
CERTNM |
Company name changed mabel bidco LIMITED\certificate issued on 20/01/23
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CONNOT ‐
Change of name notice
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17 Jan 2023 |
AP01 |
Appointment of Matt Crumpler as a director on 15 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of David Di Cello as a director on 15 January 2023
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06 Jan 2023 |
MR05 |
Part of the property or undertaking has been released from charge 075565250007
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30 Dec 2022 |
MR01 |
Registration of charge 075565250008, created on 22 December 2022
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30 Dec 2022 |
MR01 |
Registration of charge 075565250009, created on 22 December 2022
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22 Nov 2022 |
PSC02 |
Notification of Trg (Holdings) Limited as a person with significant control on 17 November 2022
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22 Nov 2022 |
PSC07 |
Cessation of Mabel Mezzco Limited as a person with significant control on 17 November 2022
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24 Sep 2022 |
AA |
Full accounts made up to 2 January 2022
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