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MB PRIVATE OFFICE LTD

Company number 12655951

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Aug 2021	PSC04	Change of details for Mr Simon Martin Bullock as a person with significant control on 7 July 2021	View PDF Change of details for Mr Simon Martin Bullock as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM01	Termination of appointment of Gosia Rosa Bullock as a director on 15 December 2020	View PDF Termination of appointment of Gosia Rosa Bullock as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM01	Termination of appointment of Richard Michael Solomon as a director on 15 December 2020	View PDF Termination of appointment of Richard Michael Solomon as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	AD01	Registered office address changed from 18 Western Street Brighton BN1 2PG United Kingdom to The Cursitor 38 Chancery Lane London WC2A 1EN on 3 November 2020	View PDF Registered office address changed from 18 Western Street Brighton BN1 2PG United Kingdom to The Cursitor 38 Chancery Lane London WC2A 1EN on 3 November 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	CS01	Confirmation statement made on 27 October 2020 with updates	View PDF Confirmation statement made on 27 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 50,000	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	TM01	Termination of appointment of Andrew Robert Blazye as a director on 9 June 2020	View PDF Termination of appointment of Andrew Robert Blazye as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	TM01	Termination of appointment of Richard John Sanders as a director on 9 June 2020	View PDF Termination of appointment of Richard John Sanders as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	SH01	Statement of capital following an allotment of shares on 9 June 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 June 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-09 GBP 998	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-09 GBP 998 - link opens in a new window - 28 pages (28 pages)

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