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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27 Dec 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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05 May 2024 |
MA |
Memorandum and Articles of Association
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05 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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08 Apr 2024 |
TM01 |
Termination of appointment of Timothy John Reimers as a director on 4 April 2024
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09 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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01 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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09 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Bryan Jarrod Shaw as a director on 2 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Miss Caroline Urban as a director on 15 November 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ United Kingdom to C/O Mbm Commercial Llp Green Park House 15 Stratton Street London W1J 8LQ on 2 November 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Green Park House 15 Stratton Street London W1J 8LQ on 1 November 2022
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21 Jun 2022 |
AP01 |
Appointment of Dr Rodolfo Fernández-Cuellas as a director on 17 June 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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28 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Mr Timothy John Reimers as a director
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20 Aug 2021 |
AP01 |
Appointment of Mr Dominic Conlon as a director on 20 August 2021
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06 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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02 Aug 2021 |
PSC05 |
Change of details for Mbm Commercial Llp as a person with significant control on 2 August 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Timothy John Reimers as a director on 20 July 2021
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ANNOTATION
Clarification a second filed AP01 was registered 28/09/2021.
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06 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from 5 Albany Courtyard London W1J 0HF United Kingdom to Lansdowne House 57 Berkeley Square London W1J 6ER on 2 June 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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01 Oct 2020 |
MA |
Memorandum and Articles of Association
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2020 |
NEWINC |
Incorporation
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