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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25 Apr 2024 |
MR01 |
Registration of charge 032375910013, created on 19 April 2024
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07 Mar 2024 |
MR04 |
Satisfaction of charge 032375910012 in full
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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23 Jan 2023 |
PSC05 |
Change of details for Mabel Bidco Limited as a person with significant control on 20 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of David Di Cello as a director on 15 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Matt Crumpler as a director on 15 January 2023
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06 Jan 2023 |
MR05 |
All of the property or undertaking has been released from charge 032375910012
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24 Sep 2022 |
AA |
Full accounts made up to 2 January 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sum of £436,676 hereby capitalised 08/06/2022
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RES10 ‐
Resolution of allotment of securities
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16 Jun 2022 |
SH19 |
Statement of capital on 16 June 2022
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16 Jun 2022 |
SH20 |
Statement by Directors
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16 Jun 2022 |
CAP-SS |
Solvency Statement dated 15/06/22
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem and capital redemption reserve 15/06/2022
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RES06 ‐
Resolution of reduction in issued share capital
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
- GBP 1,466,676
- USD 4,366.67
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21 Apr 2022 |
PSC05 |
Change of details for Mabel Bidco Limited as a person with significant control on 17 August 2020
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28 Sep 2021 |
AA |
Full accounts made up to 27 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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28 May 2021 |
TM01 |
Termination of appointment of Emma Margaret Woods as a director on 20 May 2021
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28 May 2021 |
AP01 |
Appointment of Mr Thomas Heier as a director on 15 May 2021
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27 May 2021 |
MR01 |
Registration of charge 032375910012, created on 14 May 2021
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13 May 2021 |
MR04 |
Satisfaction of charge 032375910008 in full
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13 May 2021 |
MR04 |
Satisfaction of charge 032375910010 in full
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13 May 2021 |
MR04 |
Satisfaction of charge 032375910011 in full
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13 May 2021 |
MR04 |
Satisfaction of charge 032375910009 in full
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