MB PRIVATE OFFICE LTD

12655951
3RD FLOOR 27 GREVILLE STREET LONDON UNITED KINGDOM EC1N 8TN

Documents

Documents
Date Category Description Pages
13 Sep 2024 accounts Annual Accounts 10 Buy now
31 Jul 2024 officers Termination of appointment of director (Scott William Moorhouse) 1 Buy now
29 Jul 2024 officers Termination of appointment of director (Jessica Louisa Tivey) 1 Buy now
19 Jun 2024 officers Appointment of director (Mr Richard John Sanders) 2 Buy now
03 May 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2023 accounts Annual Accounts 11 Buy now
07 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2023 accounts Annual Accounts 9 Buy now
09 Dec 2022 officers Change of particulars for director (Mr Andrew John Toll) 2 Buy now
09 Dec 2022 officers Change of particulars for director (Jessica Louisa Tivey) 2 Buy now
09 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2022 officers Change of particulars for director (Mr Simon Martin Bullock) 2 Buy now
28 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 May 2022 officers Appointment of director (Mr Scott William Moorhouse) 2 Buy now
02 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2022 officers Change of particulars for director (Mr Andrew John Toll) 2 Buy now
26 Feb 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2022 gazette Gazette Notice Compulsory 1 Buy now
05 Aug 2021 officers Change of particulars for director (Jessica Louisa Tivey) 2 Buy now
05 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2021 accounts Annual Accounts 3 Buy now
22 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Dec 2020 officers Termination of appointment of director (Gosia Rosa Bullock) 1 Buy now
15 Dec 2020 officers Termination of appointment of director (Richard Michael Solomon) 1 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2020 capital Return of Allotment of shares 3 Buy now
22 Oct 2020 officers Termination of appointment of director (Andrew Robert Blazye) 1 Buy now
22 Oct 2020 officers Termination of appointment of director (Richard John Sanders) 1 Buy now
07 Oct 2020 capital Return of Allotment of shares 3 Buy now
09 Jun 2020 incorporation Incorporation Company 28 Buy now