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MBA GROUP LIMITED

Company number 02343859

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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)
30 Apr 2024 AA Full accounts made up to 31 July 2023
05 Feb 2024 MR01 Registration of charge 023438590011, created on 2 February 2024
12 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
29 Apr 2023 AA Full accounts made up to 31 July 2022
11 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
29 Apr 2022 AA Full accounts made up to 31 July 2021
13 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
29 Apr 2021 AA Full accounts made up to 31 July 2020
15 Dec 2020 TM01 Termination of appointment of Linda Marie Claire Bosch as a director on 11 November 2020
15 Dec 2020 AP01 Appointment of Ms Leilah Aintaoui as a director on 11 December 2020
15 Dec 2020 TM01 Termination of appointment of Mohammed Bachar Aintaoui as a director on 11 December 2020
15 Dec 2020 AP01 Appointment of Mr Sami Bachar Aintaoui as a director on 11 December 2020
31 Jul 2020 AA Full accounts made up to 31 July 2019
08 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
21 Jan 2020 MA Memorandum and Articles of Association
23 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facility agreement/finance documents/ 12/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2019 MR01 Registration of charge 023438590010, created on 13 December 2019
13 Dec 2019 MR01 Registration of charge 023438590009, created on 13 December 2019
31 Oct 2019 MR04 Satisfaction of charge 3 in full
11 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
08 May 2019 AA Full accounts made up to 31 July 2018
10 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
10 Jul 2018 PSC02 Notification of Mba Holdings Limited as a person with significant control on 30 June 2018
10 Jul 2018 PSC07 Cessation of Linda Marie Claire Bosch as a person with significant control on 30 June 2018
10 Jul 2018 PSC07 Cessation of Mohammed Bachar Aintaoui as a person with significant control on 30 June 2018