MBB BRASSERIE LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Compulsory strike-off action has been discontinued

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01/04/251 April 2025 Compulsory strike-off action has been discontinued

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13/03/2513 March 2025 Compulsory strike-off action has been suspended

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13/03/2513 March 2025 Compulsory strike-off action has been suspended

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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02/01/252 January 2025 Appointment of Mr Robin Andrew Priest as a director on 2024-12-19

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31/12/2431 December 2024 Resolutions

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31/12/2431 December 2024 Memorandum and Articles of Association

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23/12/2423 December 2024 Previous accounting period extended from 2024-03-30 to 2024-03-31

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29/06/2429 June 2024 Compulsory strike-off action has been discontinued

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29/06/2429 June 2024 Compulsory strike-off action has been discontinued

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18/06/2418 June 2024 Compulsory strike-off action has been suspended

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18/06/2418 June 2024 Compulsory strike-off action has been suspended

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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06/03/246 March 2024 Registered office address changed from 1st Floor 23 Castle Street Cirencester GL7 1QD England to 24 Market Place Cirencester GL7 2NR on 2024-03-06

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15/01/2415 January 2024 Confirmation statement made on 2023-12-07 with no updates

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22/12/2322 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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24/03/2324 March 2023 Accounts for a small company made up to 2022-03-31

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28/12/2228 December 2022 Confirmation statement made on 2022-12-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-07 with updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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13/10/2013 October 2020 REGISTERED OFFICE CHANGED ON 13/10/2020 FROM C/O J P FLETCHER & CO SOLICITORS WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 ARTICLES OF ASSOCIATION

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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16/01/2016 January 2020 ALTER ARTICLES 31/10/2019

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111965910002

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08/11/198 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111965910001

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28/10/1928 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID BOOTH

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28/10/1928 October 2019 CESSATION OF KHH CIRENCESTER LIMITED AS A PSC

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12/04/1912 April 2019 PREVEXT FROM 28/02/2019 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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09/02/189 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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