MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED
Company number 08638651
- Company Overview for MBA INFORMATION TECHNOLOGY HOLDINGS LIMITED (08638651)
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| 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) |
|---|---|---|---|
| 05 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 15 October 2024
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| 30 Oct 2024 | TM01 | Termination of appointment of Danielle Brandon as a director on 15 October 2024 | |
| 30 Oct 2024 | PSC02 | Notification of Bdr Group Holdings Limited as a person with significant control on 15 October 2024 | |
| 30 Oct 2024 | PSC07 | Cessation of Guy Brandon as a person with significant control on 15 October 2024 | |
| 30 Oct 2024 | PSC07 | Cessation of Danielle Brandon as a person with significant control on 15 October 2024 | |
| 30 Oct 2024 | TM01 | Termination of appointment of Guy Brandon as a director on 15 October 2024 | |
| 30 Oct 2024 | AP01 | Appointment of Mr Malek Amir Rahimi as a director on 15 October 2024 | |
| 30 Oct 2024 | AP01 | Appointment of Mr Bahman Rahimi as a director on 15 October 2024 | |
| 30 Oct 2024 | AD01 | Registered office address changed from Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE England to Caspian House Timothys Bridge Road Stratford-upon-Avon CV37 9NR on 30 October 2024 | |
| 02 Sep 2024 | MR04 | Satisfaction of charge 086386510001 in full | |
| 02 Sep 2024 | MR04 | Satisfaction of charge 086386510002 in full | |
| 02 Sep 2024 | MR04 | Satisfaction of charge 086386510003 in full | |
| 05 Aug 2024 | CS01 | Confirmation statement made on 4 August 2024 with no updates | |
| 06 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 15 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 09 Aug 2023 | CS01 | Confirmation statement made on 4 August 2023 with no updates | |
| 09 Aug 2023 | CH01 | Director's details changed for Mr Guy Brandon on 24 July 2023 | |
| 09 Aug 2023 | PSC04 | Change of details for Mr Guy Brandon as a person with significant control on 24 July 2023 | |
| 09 Aug 2023 | PSC04 | Change of details for Mrs Danielle Brandon as a person with significant control on 24 July 2023 | |
| 21 Sep 2022 | CS01 | Confirmation statement made on 4 August 2022 with no updates | |
| 21 Sep 2022 | AD01 | Registered office address changed from Petersham House 57a Hatton Garden London EC1N 8JG England to Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE on 21 September 2022 | |
| 10 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 13 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 12 Aug 2021 | CS01 | Confirmation statement made on 4 August 2021 with updates | |
| 09 Aug 2021 | PSC04 | Change of details for Mr Guy Brandon as a person with significant control on 9 August 2021 |