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 124720590001 in full
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28 Oct 2024 |
MR04 |
Satisfaction of charge 124720590002 in full
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20 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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01 Jul 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 St. Andrews Business Park 6 Central Avenue Norwich NR7 0HR England to 3 Sheen Road Richmond upon Thames TW9 1AD on 20 April 2024
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14 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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14 Aug 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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02 Sep 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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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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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Jan 2022 |
CERTNM |
Company name changed bbb ip LTD\certificate issued on 25/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-24
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16 Nov 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 March 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to Anglia House St. Andrews Business Park 6 Central Avenue Norwich NR7 0HR on 4 October 2021
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-15
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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07 Jul 2021 |
AP01 |
Appointment of Mr Richard James Beese as a director on 2 July 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Daniel Boult as a director on 2 July 2021
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30 Jun 2021 |
PSC07 |
Cessation of Daniel Boult as a person with significant control on 25 June 2021
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30 Jun 2021 |
PSC02 |
Notification of Mft Capital Ltd as a person with significant control on 25 June 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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