| Date | Description |
|---|
| 2025-02-07 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, NO UPDATES |
| 2024-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2024 FROM
38 C HOLMBUSH ROAD
LONDON
SW15 3LE
ENGLAND |
| 2024-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS BERTRAM BAUR / 08/07/2024 |
| 2024-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHIAS BERTRAM BAUR / 08/07/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-12-15 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-11-10 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-10 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS BERTRAM BAUR / 16/08/2021 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHIAS BERTRAM BAUR / 16/08/2021 |
| 2021-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS BERTRAM BAUR / 23/04/2021 |
| 2021-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHIAS BERTRAM BAUR / 23/04/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-13 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-12 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-01 => 2020-06-30 |
| 2019-05-19 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address 13 HAYDONS ROAD LONDON UNITED KINGDOM SW19 1HG |
| 2019-05-07 |
insert address 38 C HOLMBUSH ROAD LONDON ENGLAND SW15 3LE |
| 2019-05-07 |
update registered_address |
| 2019-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2019 FROM
13 HAYDONS ROAD LONDON
SW19 1HG
UNITED KINGDOM |
| 2018-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-07-07 |
insert company_previous_name MBB-MEDIA LIMITED |
| 2018-07-07 |
update name MBB-MEDIA LIMITED => MBB-CONSULTING GROUP LIMITED |
| 2018-06-06 |
update statutory_documents COMPANY NAME CHANGED MBB-MEDIA LIMITED
CERTIFICATE ISSUED ON 06/06/18 |
| 2017-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |