MALABERG LTD

Company number 12426409 ·

Active

26 filings

Date Filing
7 Jan 2026 Group of companies' accounts made up to 2024-12-31 · 44 pages View document
6 Jan 2026 Confirmation statement made on 2026-01-06 with updates · 4 pages View document
2 May 2025 Consolidation of shares on 2025-04-17 · 4 pages View document
2 May 2025 Resolutions · 2 pages View document
29 Jan 2025 Previous accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page View document
16 Jan 2025 Confirmation statement made on 2025-01-16 with no updates · 3 pages View document
22 Oct 2024 Registered office address changed from Unit 206 Cooper Buildings Arundel Street Sheffield South Yorkshire S1 2NS England to 15 Paternoster Row Sheffield S1 2BX on 2024-10-22 · 1 page View document
22 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 15 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
28 Jan 2024 Confirmation statement made on 2024-01-26 with updates · 5 pages View document
13 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 13 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
26 Jan 2023 Director's details changed for Mr Rory Daniel Fryer on 2023-01-26 · 2 pages View document
26 Jan 2023 Director's details changed for Mr Karolis Skripka on 2023-01-26 · 2 pages View document
26 Jan 2023 Confirmation statement made on 2023-01-26 with updates · 5 pages View document
7 Jan 2023 Resolutions View document
7 Jan 2023 Resolutions · 4 pages View document
7 Jan 2023 Resolutions View document
2 Nov 2022 Sub-division of shares on 2022-10-24 · 4 pages View document
28 Oct 2022 Micro company accounts made up to 2022-01-31 · 6 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
26 Jan 2022 Confirmation statement made on 2022-01-26 with no updates · 3 pages View document
19 Oct 2021 Micro company accounts made up to 2021-01-31 · 6 pages View document
24 Jul 2021 Registered office address changed from Unit 106, Cooper Buildings Arundel Street Sheffield South Yorkshire S1 2NS to Unit 206 Cooper Buildings Arundel Street Sheffield South Yorkshire S1 2NS on 2021-07-24 · 1 page View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
27 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document