AA |
Dormant company accounts reported for the period up to 2023/06/30
filed on: 28th, February 2024
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/05/03
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/06/30
filed on: 28th, March 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/05/03
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/06/30
filed on: 29th, March 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/06/30
filed on: 30th, June 2021
| accounts
|
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD
filed on: 7th, May 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/05/03
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/03
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/06/30
filed on: 25th, March 2020
| accounts
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2016/07/01
filed on: 13th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 13th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/05/03
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/06/30
filed on: 19th, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/03
filed on: 15th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/06/30
filed on: 12th, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/05/03
filed on: 9th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/06/30
filed on: 28th, March 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/05/03 with full list of members
filed on: 16th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/05/16
capital
|
|
AA |
Dormant company accounts reported for the period up to 2015/06/30
filed on: 15th, March 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
2016/02/11 - the day director's appointment was terminated
filed on: 11th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/02/11.
filed on: 11th, February 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
2016/02/11 - the day secretary's appointment was terminated
filed on: 11th, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/05/03 with full list of members
filed on: 18th, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/06/30
filed on: 16th, March 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/05/03 with full list of members
filed on: 13th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/05/13
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/06/30
filed on: 26th, March 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/05/03 with full list of members
filed on: 13th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/06/30
filed on: 14th, March 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/05/03 with full list of members
filed on: 29th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/06/30
filed on: 28th, March 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/05/03 with full list of members
filed on: 13th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/06/30
filed on: 13th, June 2011
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/03/29 from the Jewellery Business Centre 95 Spencer Street Birmingham West Midlands B18 6DA
filed on: 29th, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/05/03 with full list of members
filed on: 9th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/06/30
filed on: 30th, March 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/07/01 with shareholders record
filed on: 1st, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/06/30
filed on: 26th, February 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 2008/07/18 Secretary appointed
filed on: 18th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/07/18 Appointment terminated secretary
filed on: 18th, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/07/10 with shareholders record
filed on: 10th, July 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 24/06/2008 from heathrow business centre 65 high street egham surrey TW20 9EY
filed on: 24th, June 2008
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed MBCHBC4 LIMITEDcertificate issued on 09/11/07
filed on: 9th, November 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed MBCHBC4 LIMITEDcertificate issued on 09/11/07
filed on: 9th, November 2007
| change of name
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/08 to 30/06/08
filed on: 20th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/08 to 30/06/08
filed on: 20th, June 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2007/06/08 New director appointed
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/06/08 New secretary appointed
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/06/08 Director resigned
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/06/08 New secretary appointed
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/06/08 Secretary resigned
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/06/08 Director resigned
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/06/08 Secretary resigned
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/06/08 New director appointed
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, May 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 3rd, May 2007
| incorporation
|
Free Download
(12 pages)
|