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M B Q GROUP LTD

Company number 14739760

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	AD01	Registered office address changed from 52 Aaron Hill Road London E6 6NJ England to Flat 9 Chaucer House 134 Biscot Road Luton Bedfordshire LU3 1FL on 29 April 2024	View PDF Registered office address changed from 52 Aaron Hill Road London E6 6NJ England to Flat 9 Chaucer House 134 Biscot Road Luton Bedfordshire LU3 1FL on 29 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	PSC07	Cessation of Mark Banko as a person with significant control on 12 January 2024	View PDF Cessation of Mark Banko as a person with significant control on 12 January 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	PSC04	Change of details for Mr Hardix Damjibhai Gangani as a person with significant control on 12 January 2024	View PDF Change of details for Mr Hardix Damjibhai Gangani as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CH01	Director's details changed for Mr Hardix Damjibhai Gangani on 12 January 2024	View PDF Director's details changed for Mr Hardix Damjibhai Gangani on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC01	Notification of Hardix Damjibhai Gangani as a person with significant control on 12 January 2024	View PDF Notification of Hardix Damjibhai Gangani as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	TM01	Termination of appointment of Mark Banko as a director on 12 January 2024	View PDF Termination of appointment of Mark Banko as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AP01	Appointment of Hardix Damjibhai Gangani as a director on 12 January 2024	View PDF Appointment of Hardix Damjibhai Gangani as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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