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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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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22 Feb 2024 |
PSC07 |
Cessation of Mbh Corporation Plc as a person with significant control on 27 October 2023
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01 Nov 2023 |
PSC02 |
Notification of Vedere Group Ltd as a person with significant control on 27 October 2023
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01 Nov 2023 |
PSC07 |
Cessation of Mbh Corporation Plc as a person with significant control on 27 October 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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26 Jun 2023 |
MR04 |
Satisfaction of charge 040808150005 in full
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23 Jun 2023 |
MR01 |
Registration of charge 040808150006, created on 20 June 2023
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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09 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Mar 2022 |
MA |
Memorandum and Articles of Association
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
MR01 |
Registration of charge 040808150005, created on 23 December 2021
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01 Oct 2021 |
PSC05 |
Change of details for Lara Group Plc as a person with significant control on 30 September 2021
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30 Sep 2021 |
PSC02 |
Notification of Mbh Corporation Plc as a person with significant control on 31 August 2021
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31 Aug 2021 |
MR04 |
Satisfaction of charge 040808150004 in full
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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11 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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16 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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10 May 2019 |
AAMD |
Amended accounts for a small company made up to 31 December 2018
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Dec 2018 |
TM02 |
Termination of appointment of Ryan Sylvester as a secretary on 30 November 2018
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