MC 2024 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Administrator's progress report |
| 05/08/255 August 2025 New | Notice of extension of period of Administration |
| 25/06/2525 June 2025 | Notice of appointment of a replacement or additional administrator |
| 20/06/2520 June 2025 | Notice of order removing administrator from office |
| 05/03/255 March 2025 | Administrator's progress report |
| 15/08/2415 August 2024 | Statement of administrator's proposal |
| 06/08/246 August 2024 | Registered office address changed from Suite 1, 7th Floor Broadway London SW1H 0BL England to C/O Kroll Advisory Limited the Chancery 58 Spring Gardens Manchester M2 1EW on 2024-08-06 |
| 06/08/246 August 2024 | Appointment of an administrator |
| 30/07/2430 July 2024 | Certificate of change of name |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 02/05/242 May 2024 | Second filing of a statement of capital following an allotment of shares on 2023-04-07 |
| 17/01/2417 January 2024 | Full accounts made up to 2022-12-31 |
| 04/12/234 December 2023 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2023-12-04 |
| 02/08/232 August 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-07 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 30/05/2330 May 2023 | Cessation of Peter Rottier as a person with significant control on 2023-05-18 |
| 30/05/2330 May 2023 | Cessation of Bruce Roger Evans as a person with significant control on 2023-05-18 |
| 30/05/2330 May 2023 | Cessation of Walter German Kortschak as a person with significant control on 2023-05-18 |
| 30/05/2330 May 2023 | Cessation of Thomas Scott Roberts as a person with significant control on 2023-05-18 |
| 30/05/2330 May 2023 | Cessation of Matthew Phillip Guy-Hamilton as a person with significant control on 2023-05-18 |
| 30/05/2330 May 2023 | Cessation of Scott Charles Collins as a person with significant control on 2023-05-18 |
| 30/05/2330 May 2023 | Notification of Beauty Brands Acquisition (Uk) Ltd as a person with significant control on 2023-05-18 |
| 30/05/2330 May 2023 | Cessation of Peter Chung as a person with significant control on 2023-05-18 |
| 30/05/2330 May 2023 | Cessation of Martin Joseph Mannion as a person with significant control on 2023-05-18 |
| 30/05/2330 May 2023 | Cessation of Christopher John Dean as a person with significant control on 2023-05-18 |
| 12/05/2312 May 2023 | Statement of capital following an allotment of shares on 2023-04-07 |
| 19/01/2319 January 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Termination of appointment of Eric Ranger Hohl as a director on 2022-10-14 |
| 06/12/226 December 2022 | Appointment of Mrs Cecile Budge as a director on 2022-11-01 |
| 11/10/2211 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor Broadway London SW1H 0BL on 2022-10-11 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 02/03/222 March 2022 | Termination of appointment of Linda Tawil as a director on 2021-12-31 |
| 02/03/222 March 2022 | Termination of appointment of Chris Abdul Tawil as a director on 2021-12-31 |
| 02/03/222 March 2022 | Appointment of Mr Matthew Simon Lloyd as a director on 2021-12-31 |
| 02/03/222 March 2022 | Termination of appointment of Matthew Phillip Guy-Hamilton as a director on 2021-12-31 |
| 02/03/222 March 2022 | Termination of appointment of Christopher John Dean as a director on 2021-12-31 |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 15/05/1715 May 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 |
| 15/05/1715 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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