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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17 Sep 2024 |
MR01 |
Registration of charge 101727230003, created on 13 September 2024
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22 Apr 2024 |
MR04 |
Satisfaction of charge 101727230001 in full
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22 Apr 2024 |
MR01 |
Registration of charge 101727230002, created on 11 April 2024
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18 Mar 2024 |
MR01 |
Registration of charge 101727230001, created on 16 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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12 Mar 2024 |
PSC07 |
Cessation of Quintin Gervase Dalglish Bull as a person with significant control on 12 March 2024
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12 Mar 2024 |
PSC02 |
Notification of Mbc Bm Limited as a person with significant control on 12 March 2024
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12 Mar 2024 |
AP02 |
Appointment of Mbc Bm Limited as a director on 12 March 2024
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17 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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24 Feb 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 24 February 2023
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25 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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02 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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19 May 2021 |
PSC04 |
Change of details for Mr Quintin Gervase Dalglish Bull as a person with significant control on 19 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Mr Quintin Gervase Dalglish Bull on 19 May 2021
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18 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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26 Jan 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 January 2021
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25 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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27 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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07 May 2019 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor, 7-10 Chandos Street London W1G 9DQ United Kingdom to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 7 May 2019
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28 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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29 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with updates
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