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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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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22 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 November 2023
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13 Feb 2024 |
PSC07 |
Cessation of Mxb Holdings Lp as a person with significant control on 1 July 2016
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19 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/02/2024
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12 Dec 2023 |
PSC04 |
Change of details for Mr Paul James Birch as a person with significant control on 30 June 2016
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11 Dec 2023 |
PSC02 |
Notification of Mxb Holdings Lp as a person with significant control on 30 June 2016
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Timothy Montgomerie Williams as a director on 4 October 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Paul James Birch on 1 January 2023
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30 Jan 2023 |
PSC04 |
Change of details for Mr Paul James Birch as a person with significant control on 1 January 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 May 2022 |
PSC04 |
Change of details for Mr Paul Birch as a person with significant control on 27 May 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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15 Jan 2021 |
CH01 |
Director's details changed for Timothy Montgomerie Williams on 13 January 2021
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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10 Dec 2020 |
MR01 |
Registration of charge 087848920002, created on 10 December 2020
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