MBM GROUP SERVICES LIMITED

09453951
14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW

Documents

Documents
Date Category Description Pages
17 Jul 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
28 May 2024 gazette Gazette Notice Compulsory 1 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 accounts Annual Accounts 23 Buy now
18 May 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
17 May 2022 gazette Gazette Notice Compulsory 1 Buy now
16 May 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Mar 2022 resolution Resolution 1 Buy now
09 Mar 2022 capital Notice of cancellation of shares 4 Buy now
09 Mar 2022 capital Return of purchase of own shares 3 Buy now
02 Feb 2022 resolution Resolution 1 Buy now
02 Feb 2022 capital Notice of cancellation of shares 6 Buy now
02 Feb 2022 capital Return of purchase of own shares 3 Buy now
01 Feb 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
29 Sep 2021 accounts Annual Accounts 23 Buy now
05 Aug 2021 officers Change of particulars for director (Mr Ronald Robinson) 2 Buy now
05 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2021 officers Change of particulars for director (Mr Michael Anthony Welden) 2 Buy now
21 Jun 2021 incorporation Memorandum Articles 28 Buy now
21 Jun 2021 resolution Resolution 1 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Oct 2020 capital Return of Allotment of shares 4 Buy now
30 Sep 2020 accounts Annual Accounts 23 Buy now
10 Oct 2019 accounts Annual Accounts 22 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2018 accounts Annual Accounts 22 Buy now
09 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Apr 2018 capital Return of Allotment of shares 3 Buy now
30 Apr 2018 capital Return of Allotment of shares 3 Buy now
27 Apr 2018 capital Return of Allotment of shares 3 Buy now
09 Apr 2018 resolution Resolution 6 Buy now
28 Mar 2018 mortgage Registration of a charge 24 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2017 capital Notice of cancellation of shares 6 Buy now
24 Oct 2017 capital Return of purchase of own shares 3 Buy now
03 Oct 2017 accounts Annual Accounts 22 Buy now
26 Apr 2017 capital Return of Allotment of shares 3 Buy now
26 Apr 2017 capital Return of Allotment of shares 3 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2017 resolution Resolution 34 Buy now
05 Oct 2016 accounts Annual Accounts 38 Buy now
01 Apr 2016 annual-return Annual Return 5 Buy now
22 Jan 2016 officers Appointment of director (Mr Ronald Robinson) 2 Buy now
22 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Dec 2015 mortgage Registration of a charge 66 Buy now
22 Jul 2015 capital Return of Allotment of shares 4 Buy now
22 Jul 2015 resolution Resolution 3 Buy now
28 Apr 2015 capital Return of Allotment of shares 4 Buy now
28 Apr 2015 resolution Resolution 22 Buy now
13 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Apr 2015 resolution Resolution 3 Buy now
26 Mar 2015 mortgage Registration of a charge 19 Buy now
26 Mar 2015 mortgage Registration of a charge 45 Buy now
23 Mar 2015 mortgage Registration of a charge 64 Buy now
16 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2015 incorporation Incorporation Company 7 Buy now