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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28 Oct 2024 |
MR04 |
Satisfaction of charge 116188390004 in full
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28 Oct 2024 |
MR04 |
Satisfaction of charge 116188390005 in full
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09 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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28 Jun 2024 |
PSC05 |
Change of details for Mft Capital Ltd as a person with significant control on 19 April 2024
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03 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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03 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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03 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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03 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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20 Apr 2024 |
AD01 |
Registered office address changed from Anglia House 6 Central Avenue Norwich NR7 0HR England to 3 Sheen Road Richmond upon Thames TW9 1AD on 20 April 2024
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19 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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19 Jul 2023 |
PSC05 |
Change of details for Mft Capital Ltd as a person with significant control on 7 December 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Sep 2022 |
CH01 |
Director's details changed for Mr Richard James Beese on 2 July 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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12 Jul 2022 |
PSC05 |
Change of details for Mft Capital Ltd as a person with significant control on 4 February 2019
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11 Jul 2022 |
CH01 |
Director's details changed for Mr David James White on 7 July 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2022 |
MR01 |
Registration of charge 116188390005, created on 22 March 2022
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02 Mar 2022 |
MR01 |
Registration of charge 116188390004, created on 14 February 2022
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10 Feb 2022 |
MR01 |
Registration of charge 116188390003, created on 10 February 2022
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26 Jan 2022 |
MR04 |
Satisfaction of charge 116188390002 in full
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sale & purchase of entire iss sh cap of bbb uk trading LTD 18/11/2021
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-purchase iss cap of bb franchise LTD for £100 17/11/2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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