MABLE THERAPY LTD
| Status | ACTIVE |
| Company No. | 09529674 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2015 |
| Age | 9 years, 21 days |
| Jurisdiction | England Wales |
SUMMARY
MABLE THERAPY LTD is an active private limited company with number 09529674. It was incorporated 9 years, 21 days ago, on 08 April 2015. The company address is 1 Aire Street 1 Aire Street, Leeds, LS1 4PR, England.
Company Fillings
Confirmation statement with updates
Date: 10 Jan 2024
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Change to a person with significant control
Date: 09 Jan 2024
Action Date: 13 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-13
Psc name: Miss Martha Louise Currie
Documents
Change to a person with significant control
Date: 09 Jan 2024
Action Date: 13 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Elliot Agro
Change date: 2020-07-13
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2023
Action Date: 14 Dec 2023
Category: Address
Type: AD01
Old address: 10-12 East Parade Leeds LS1 2BH England
New address: 1 Aire Street Aire Street Leeds LS1 4PR
Change date: 2023-12-14
Documents
Termination director company with name termination date
Date: 10 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-29
Officer name: Oliver White
Documents
Appoint person director company with name date
Date: 29 Aug 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-26
Officer name: Mr Oliver White
Documents
Capital allotment shares
Date: 16 Aug 2023
Action Date: 26 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-26
Capital : 415.894 GBP
Documents
Resolution
Date: 15 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 Aug 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-26
Officer name: Mr Benjamin Jack Faulkner
Documents
Appoint person director company with name date
Date: 10 Aug 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-26
Officer name: Ms Andrea Felicity Carr
Documents
Resolution
Date: 31 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 24 Jul 2023
Action Date: 06 Jan 2017
Category: Capital
Type: SH04
Date: 2017-01-06
Capital : 0 GBP
Documents
Mortgage satisfy charge full
Date: 20 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095296740001
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2022
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2022
Action Date: 20 Jun 2022
Category: Address
Type: AD01
Old address: 85-87 Bayham Street Camden London NW1 0AG England
Change date: 2022-06-20
New address: 10-12 East Parade Leeds LS1 2BH
Documents
Confirmation statement with no updates
Date: 14 Dec 2021
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Resolution
Date: 15 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2021
Action Date: 14 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-14
New address: 85-87 Bayham Street Camden London NW1 0AG
Old address: 85-87 85-87 Bayham Street Camden London NW1 0AG England
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2021
Action Date: 09 Jan 2021
Category: Address
Type: AD01
Old address: 2 Infirmary Street Leeds West Yorkshire LS1 2JP England
Change date: 2021-01-09
New address: 85-87 85-87 Bayham Street Camden London NW1 0AG
Documents
Confirmation statement with updates
Date: 15 Dec 2020
Action Date: 01 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-01
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2020
Action Date: 20 Aug 2020
Category: Address
Type: AD01
New address: 2 Infirmary Street Leeds West Yorkshire LS1 2JP
Old address: 2 2 Infirmary Street Leeds LS1 2JP England
Change date: 2020-08-20
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2020
Action Date: 20 Aug 2020
Category: Address
Type: AD01
Old address: 5 York Place Leeds LS1 2DR England
New address: 2 2 Infirmary Street Leeds LS1 2JP
Change date: 2020-08-20
Documents
Cessation of a person with significant control
Date: 20 Aug 2020
Action Date: 13 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Make a Difference (Uk) Limited
Cessation date: 2020-07-13
Documents
Cessation of a person with significant control
Date: 16 Jul 2020
Action Date: 13 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Make a Difference (Uk) Limited
Cessation date: 2020-07-13
Documents
Termination director company with name termination date
Date: 16 Jul 2020
Action Date: 13 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gemma De Havilland
Termination date: 2020-07-13
Documents
Termination director company with name termination date
Date: 16 Jul 2020
Action Date: 13 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Patrick Brady
Termination date: 2020-07-13
Documents
Accounts with accounts type total exemption full
Date: 05 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 07 Jan 2020
Action Date: 01 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-01
Documents
Confirmation statement with updates
Date: 04 Jan 2019
Action Date: 01 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-01
Documents
Change account reference date company current extended
Date: 13 Dec 2018
Action Date: 31 Jul 2019
Category: Accounts
Type: AA01
Made up date: 2019-02-28
New date: 2019-07-31
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2018
Action Date: 22 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095296740001
Charge creation date: 2018-08-22
Documents
Notification of a person with significant control
Date: 27 Jun 2018
Action Date: 12 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-06-12
Psc name: Make a Difference (Uk) Limited
Documents
Cessation of a person with significant control
Date: 27 Jun 2018
Action Date: 19 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-19
Psc name: Daniel Benjamin Rupert Freeman
Documents
Capital cancellation treasury shares with date currency capital figure
Date: 21 Mar 2018
Action Date: 19 Feb 2018
Category: Capital
Type: SH05
Date: 2018-02-19
Capital : 175.518 GBP
Documents
Legacy
Date: 08 Mar 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 08 Mar 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/02/18
Documents
Resolution
Date: 08 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 02 Mar 2018
Action Date: 19 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-02-19
Psc name: Make a Difference (Uk) Limited
Documents
Appoint person director company with name date
Date: 27 Feb 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gemma De Havilland
Appointment date: 2018-02-19
Documents
Appoint person director company with name date
Date: 27 Feb 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-19
Officer name: Mr John Patrick Brady
Documents
Capital allotment shares
Date: 27 Feb 2018
Action Date: 19 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-19
Capital : 185.968 GBP
Documents
Confirmation statement with no updates
Date: 02 Dec 2017
Action Date: 01 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-01
Documents
Change person director company with change date
Date: 01 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-30
Officer name: Miss Martha Louise Currie
Documents
Change person director company with change date
Date: 01 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Elliot Agro
Change date: 2017-11-30
Documents
Change to a person with significant control
Date: 01 Dec 2017
Action Date: 30 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-30
Psc name: Miss Martha Louise Currie
Documents
Change to a person with significant control
Date: 01 Dec 2017
Action Date: 30 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Elliot Agro
Change date: 2017-11-30
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 09 Dec 2016
Action Date: 01 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-01
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2016
Action Date: 22 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-22
Old address: Office 6.05 1 Aire Street Leeds LS1 4PR England
New address: 5 York Place Leeds LS1 2DR
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2016
Action Date: 27 Apr 2016
Category: Address
Type: AD01
New address: Office 6.05 1 Aire Street Leeds LS1 4PR
Change date: 2016-04-27
Old address: 1 Office 6.10 One Aire Street Leeds LS1 4PR England
Documents
Capital return purchase own shares treasury capital date
Date: 05 Apr 2016
Action Date: 01 Mar 2016
Category: Capital
Type: SH03
Date: 2016-03-01
Capital : 14 GBP
Documents
Change account reference date company previous shortened
Date: 04 Apr 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA01
New date: 2016-02-28
Made up date: 2016-04-30
Documents
Capital allotment shares
Date: 04 Apr 2016
Action Date: 01 Mar 2016
Category: Capital
Type: SH01
Capital : 142.006 GBP
Date: 2016-03-01
Documents
Capital allotment shares
Date: 04 Apr 2016
Action Date: 23 Feb 2016
Category: Capital
Type: SH01
Capital : 142.003 GBP
Date: 2016-02-23
Documents
Capital alter shares subdivision
Date: 04 Apr 2016
Action Date: 23 Feb 2016
Category: Capital
Type: SH02
Date: 2016-02-23
Documents
Capital return purchase own shares treasury capital date
Date: 04 Apr 2016
Action Date: 23 Feb 2016
Category: Capital
Type: SH03
Capital : 7 GBP
Date: 2016-02-23
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2016
Action Date: 02 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-02
Old address: 16 Brownberrie Walk Horsforth Leeds LS18 5PG United Kingdom
New address: 1 Office 6.10 One Aire Street Leeds LS1 4PR
Documents
Termination director company with name termination date
Date: 01 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-01
Officer name: Ben Brunton
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2016
Action Date: 01 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-01
Documents
Appoint person director company with name date
Date: 21 Aug 2015
Action Date: 21 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Martha Louise Currie
Appointment date: 2015-08-21
Documents
Certificate change of name company
Date: 28 Jul 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed slabs platform LIMITED\certificate issued on 28/07/15
Documents
Capital allotment shares
Date: 20 May 2015
Action Date: 18 May 2015
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2015-05-18
Documents
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