| Date | Description |
|---|
| 2024-04-07 |
delete address 4TH FLOOR VIVO BUILDING 30 STAMFORD STREET LONDON UNITED KINGDOM SE1 9LQ |
| 2024-04-07 |
insert address 5TH FLOOR VIVO BUILDING 30 STAMFORD STREET LONDON ENGLAND SE1 9LQ |
| 2024-04-07 |
update registered_address |
| 2023-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2023 FROM
4TH FLOOR VIVO BUILDING 30 STAMFORD STREET
LONDON
SE1 9LQ
UNITED KINGDOM |
| 2023-10-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address C/O MARK HOLT & CO LIMITED, 7 SANDY COURT ASHLEIGH WAY LANGAGE BUSINESS PARK PLYMOUTH UNITED KINGDOM PL7 5JX |
| 2023-06-07 |
insert address 4TH FLOOR VIVO BUILDING 30 STAMFORD STREET LONDON UNITED KINGDOM SE1 9LQ |
| 2023-06-07 |
update account_ref_month 1 => 12 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2023-09-30 |
| 2023-06-07 |
update registered_address |
| 2023-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BULL / 03/05/2023 |
| 2023-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GERARD MULHOLLAND / 03/05/2023 |
| 2023-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIOS EVANGELI / 03/05/2023 |
| 2023-04-13 |
update statutory_documents PREVSHO FROM 31/01/2023 TO 31/12/2022 |
| 2023-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2023 FROM
C/O MARK HOLT & CO LIMITED, 7 SANDY COURT ASHLEIGH WAY
LANGAGE BUSINESS PARK
PLYMOUTH
PL7 5JX
UNITED KINGDOM |
| 2023-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MBI GROUP HOLDINGS LIMITED / 09/03/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MCADAM |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MR MORTEN THORKILDSEN |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT COVENEY |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT THOMAS STEBBINGS |
| 2022-12-20 |
update statutory_documents CESSATION OF BARRY GERARD MULHOLLAND AS A PSC |
| 2022-12-20 |
update statutory_documents CESSATION OF EMILIOS EVANGELI AS A PSC |
| 2022-12-20 |
update statutory_documents CESSATION OF JOHN BULL AS A PSC |
| 2022-10-24 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-27 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MBI GROUP HOLDINGS LIMITED |
| 2021-02-19 |
update statutory_documents CESSATION OF JOHN BENNETT AS A PSC |
| 2021-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-29 => 2021-10-31 |
| 2020-10-06 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-10-29 => 2021-01-29 |
| 2020-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BENNETT / 23/06/2020 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 2019-02-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |