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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20 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Feb 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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24 Nov 2023 |
AD01 |
Registered office address changed from 8-10 Hill Street Mayfair London W1J 5NG England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 24 November 2023
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2022 |
MA |
Memorandum and Articles of Association
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13 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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13 Dec 2022 |
PSC05 |
Change of details for Mbu Capital Group Limited as a person with significant control on 18 November 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from 65 Curzon Street London W1J 8PE United Kingdom to 8-10 Hill Street Mayfair London W1J 5NG on 22 November 2022
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20 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2020
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17 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Sep 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jul 2021 |
AA |
Accounts for a small company made up to 30 March 2020
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09 Jul 2021 |
PSC07 |
Cessation of Mbu Capital Ltd as a person with significant control on 2 June 2020
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05 Jul 2021 |
PSC02 |
Notification of Mbu Capital Group Limited as a person with significant control on 2 June 2020
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30 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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16 Jun 2020 |
TM01 |
Termination of appointment of Ajaz Ahmed as a director on 4 June 2020
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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