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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24 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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19 Jan 2024 |
AD01 |
Registered office address changed from Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to Birchin Court 20 Birchin Lane Bank London EC3V 9DU on 19 January 2024
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25 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 May 2022 |
PSC06 |
Change of details for Magellan Financial Ltd as a person with significant control on 10 January 2022
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11 Feb 2022 |
CERTNM |
Company name changed mfauk LTD\certificate issued on 11/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-09
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10 Feb 2022 |
AD01 |
Registered office address changed from Lloyd & Co 103/105 Brighton Road Coulsdon Surrey CR5 2NG England to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 10 February 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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13 Jan 2022 |
CC04 |
Statement of company's objects
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Removl of objects 07/01/2022
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RES10 ‐
Resolution of allotment of securities
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2022
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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27 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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27 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Mar 2019 |
TM01 |
Termination of appointment of Peter Risdon as a director on 4 March 2019
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18 Feb 2019 |
AP01 |
Appointment of Mr Luis Brime Berdugo as a director on 1 January 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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04 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-03
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12 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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17 Apr 2018 |
CH01 |
Director's details changed for Mr Ian David Towell on 17 April 2018
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