MW BEARDS LTD
Company number 12051485 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 2 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Jul 2024 | First Gazette notice for voluntary strike-off | View document |
| 24 Jun 2024 | Application to strike the company off the register · 1 page | View document |
| 8 Jan 2024 | Termination of appointment of Ebrahem Shabaan as a director on 2023-12-28 · 1 page | View document |
| 8 Jan 2024 | Termination of appointment of Amir Hassan as a director on 2023-12-28 · 1 page | View document |
| 8 Jan 2024 | Change of details for Ea Initiative Ltd as a person with significant control on 2023-12-29 · 2 pages | View document |
| 8 Jan 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 · 1 page | View document |
| 18 Dec 2023 | Certificate of change of name · 3 pages | View document |
| 18 Dec 2023 | Appointment of Mr Michael Wildman as a director on 2023-12-15 · 2 pages | View document |
| 13 Jul 2023 | Appointment of Mr Ebrahem Shabaan as a director on 2023-07-13 · 2 pages | View document |
| 6 Jul 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 · 1 page | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-28 with updates · 4 pages | View document |
| 27 Jun 2023 | Change of details for Ea Initiative Ltd as a person with significant control on 2023-06-21 · 2 pages | View document |
| 27 Jun 2023 | Notification of Ea Initiative Ltd as a person with significant control on 2023-06-21 · 2 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-27 with updates · 4 pages | View document |
| 22 Jun 2023 | Termination of appointment of Jesse Owen as a director on 2023-06-21 · 1 page | View document |
| 22 Jun 2023 | Appointment of Mr Amir Hassan as a director on 2023-06-21 · 2 pages | View document |
| 22 Jun 2023 | Cessation of Jesse Owen as a person with significant control on 2023-06-21 · 1 page | View document |
| 15 Jun 2023 | Micro company accounts made up to 2022-06-30 · 2 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 10 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 10 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 Jan 2022 | Micro company accounts made up to 2021-06-30 · 2 pages | View document |
| 10 Nov 2021 | Change of details for Jesse Owen as a person with significant control on 2021-11-10 · 2 pages | View document |
| 13 Jul 2021 | Withdrawal of a person with significant control statement on 2021-07-13 · 2 pages | View document |
| 13 Jul 2021 | Notification of Jesse Owen as a person with significant control on 2021-07-13 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Jun 2021 | Confirmation statement made on 2021-06-13 with no updates · 3 pages | View document |
| 1 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | View document |
| 29 Apr 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM C/O THE ACCOUNTANCY PARTNERSHIP TWELVE QUAYS HOUSE EGERTON WHARF WIRRAL CH41 1LD ENGLAND | View document |
| 7 Feb 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM A13-A14 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD WIRRAL CH49 0AB UNITED KINGDOM | View document |
| 14 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |