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MOBIUS ESTATES LIMITED

Company number 08078316

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2025	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
16 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 59 pages (59 pages)
16 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
16 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AP01	Appointment of Ms Emily Rose Sale as a director on 13 June 2024	View PDF Appointment of Ms Emily Rose Sale as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	TM01	Termination of appointment of Rui Jorge Maia Da Silva as a director on 13 June 2024	View PDF Termination of appointment of Rui Jorge Maia Da Silva as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP01	Appointment of Mr Ian James Urquhart as a director on 6 June 2024	View PDF Appointment of Mr Ian James Urquhart as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Mr John David Mills as a director on 6 June 2024	View PDF Appointment of Mr John David Mills as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM01	Termination of appointment of Pablo Andres as a director on 6 June 2024	View PDF Termination of appointment of Pablo Andres as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	TM02	Termination of appointment of Burness Paull Llp as a secretary on 10 June 2024	View PDF Termination of appointment of Burness Paull Llp as a secretary on 10 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AD01	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 4 June 2024	View PDF Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 4 June 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	MR04	Satisfaction of charge 080783160001 in full	View PDF Satisfaction of charge 080783160001 in full - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
17 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 60 pages (60 pages)
17 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
29 Mar 2023	TM01	Termination of appointment of Mark Richard Jones as a director on 28 March 2023	View PDF Termination of appointment of Mark Richard Jones as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
05 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 61 pages (61 pages)
05 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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MOBIUS ESTATES LIMITED

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