MW BEARDS LTD

Company Documents

DateDescription
20/07/2420 July 2024 Voluntary strike-off action has been suspended

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02/07/242 July 2024 First Gazette notice for voluntary strike-off

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02/07/242 July 2024 First Gazette notice for voluntary strike-off

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24/06/2424 June 2024 Application to strike the company off the register

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08/01/248 January 2024 Termination of appointment of Ebrahem Shabaan as a director on 2023-12-28

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08/01/248 January 2024 Termination of appointment of Amir Hassan as a director on 2023-12-28

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08/01/248 January 2024 Change of details for Ea Initiative Ltd as a person with significant control on 2023-12-29

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08/01/248 January 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 2.4 Rivergate House Cheapside Luton LU1 2HN on 2024-01-08

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18/12/2318 December 2023 Certificate of change of name

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18/12/2318 December 2023 Appointment of Mr Michael Wildman as a director on 2023-12-15

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13/07/2313 July 2023 Appointment of Mr Ebrahem Shabaan as a director on 2023-07-13

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06/07/236 July 2023 Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-07-06

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with updates

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27/06/2327 June 2023 Change of details for Ea Initiative Ltd as a person with significant control on 2023-06-21

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27/06/2327 June 2023 Notification of Ea Initiative Ltd as a person with significant control on 2023-06-21

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with updates

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22/06/2322 June 2023 Termination of appointment of Jesse Owen as a director on 2023-06-21

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22/06/2322 June 2023 Appointment of Mr Amir Hassan as a director on 2023-06-21

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22/06/2322 June 2023 Cessation of Jesse Owen as a person with significant control on 2023-06-21

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15/06/2315 June 2023 Micro company accounts made up to 2022-06-30

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with no updates

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10/06/2310 June 2023 Compulsory strike-off action has been discontinued

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10/06/2310 June 2023 Compulsory strike-off action has been discontinued

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/01/2218 January 2022 Micro company accounts made up to 2021-06-30

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10/11/2110 November 2021 Change of details for Jesse Owen as a person with significant control on 2021-11-10

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13/07/2113 July 2021 Withdrawal of a person with significant control statement on 2021-07-13

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13/07/2113 July 2021 Notification of Jesse Owen as a person with significant control on 2021-07-13

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-13 with no updates

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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29/04/2029 April 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM C/O THE ACCOUNTANCY PARTNERSHIP TWELVE QUAYS HOUSE EGERTON WHARF WIRRAL CH41 1LD ENGLAND

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07/02/207 February 2020 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM A13-A14 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD WIRRAL CH49 0AB UNITED KINGDOM

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14/06/1914 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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