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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29 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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20 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Mar 2024 |
PSC07 |
Cessation of Mbc Bm Limited as a person with significant control on 19 March 2024
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19 Mar 2024 |
PSC07 |
Cessation of Glenmore Holdings Ltd as a person with significant control on 16 March 2024
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19 Mar 2024 |
PSC02 |
Notification of Wb (Newton Abbot) Limited as a person with significant control on 16 March 2024
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19 Mar 2024 |
PSC02 |
Notification of Mbc Bm Limited as a person with significant control on 16 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Daniel James Rubin as a director on 16 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Anthony Richard Morpeth as a director on 16 March 2024
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19 Mar 2024 |
TM02 |
Termination of appointment of Keith Brian Partridge as a secretary on 16 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Quintin Gervase Dalgish Bull as a director on 16 March 2024
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19 Mar 2024 |
AP02 |
Appointment of Mbc Bm Limited as a director on 16 March 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ England to 3 Coldbath Square London EC1R 5HL on 19 March 2024
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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06 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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19 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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