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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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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08 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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06 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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24 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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24 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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14 Oct 2019 |
AD01 |
Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 14 October 2019
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14 Oct 2019 |
PSC05 |
Change of details for Mca Business Holdings Ltd as a person with significant control on 13 October 2019
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25 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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28 Aug 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/02/2018
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29 Jun 2018 |
PSC05 |
Change of details for Mca Business Holdings Ltd as a person with significant control on 1 September 2017
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06 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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07 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 28/08/2018.
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07 Feb 2018 |
PSC05 |
Change of details for Mca Business Services Ltd as a person with significant control on 1 September 2017
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06 Jul 2017 |
PSC07 |
Cessation of Martin Christopher Cox as a person with significant control on 1 March 2017
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06 Jul 2017 |
CS01 |
Confirmation statement made on 25 June 2017 with updates
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04 Jul 2017 |
PSC02 |
Notification of Mca Business Services Ltd as a person with significant control on 1 March 2017
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04 Jul 2017 |
PSC01 |
Notification of Martin Christopher Cox as a person with significant control on 6 April 2016
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16 Mar 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
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02 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-02
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