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)
|
|
26 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
24 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
07 Jul 2021 |
TM01 |
Termination of appointment of Michael Smith as a director on 6 July 2021
|
|
|
07 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
24 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
05 Oct 2020 |
CH01 |
Director's details changed for Ms Xenia Josephine Smith on 5 October 2020
|
|
|
05 Oct 2020 |
PSC04 |
Change of details for Ms Xenia Josephine Smith as a person with significant control on 5 October 2020
|
|
|
05 Oct 2020 |
CH01 |
Director's details changed for Ms Brigid Coutts on 5 October 2020
|
|
|
05 Oct 2020 |
PSC04 |
Change of details for Ms Brigid Coutts as a person with significant control on 5 October 2020
|
|
|
05 Oct 2020 |
AD01 |
Registered office address changed from 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP England to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 5 October 2020
|
|
|
17 Jul 2020 |
AP01 |
Appointment of Ms Xenia Josephine Smith as a director on 17 July 2020
|
|
|
17 Jul 2020 |
AP01 |
Appointment of Ms Brigid Coutts as a director on 17 July 2020
|
|
|
01 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
|
|
|
01 Jul 2020 |
PSC01 |
Notification of Brigid Coutts as a person with significant control on 19 June 2020
|
|
|
01 Jul 2020 |
PSC01 |
Notification of Xenia Josephine Smith as a person with significant control on 19 June 2020
|
|
|
01 Jul 2020 |
PSC07 |
Cessation of Mbx Holdings Ltd as a person with significant control on 19 June 2020
|
|
|
10 Apr 2020 |
TM01 |
Termination of appointment of Brigid Coutts as a director on 9 April 2020
|
|
|
10 Apr 2020 |
TM01 |
Termination of appointment of Xenia Josephine Smith as a director on 9 April 2020
|
|
|
03 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
23 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
|
|
|
05 Feb 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
|
|
|
05 Feb 2019 |
PSC02 |
Notification of Mbx Holdings Ltd as a person with significant control on 31 August 2018
|
|