MBB CAPITAL LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-18 with no updates

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18/07/2418 July 2024 Confirmation statement made on 2024-07-18 with no updates

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10/06/2410 June 2024 Director's details changed for Mr Stewart Campbell on 2024-06-10

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10/06/2410 June 2024 Director's details changed for Mrs Janice Mccaffer on 2024-06-10

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10/06/2410 June 2024 Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 2024-06-10

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10/06/2410 June 2024 Change of details for Mrs Janice Mccaffer as a person with significant control on 2024-06-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/10/2330 October 2023 Micro company accounts made up to 2023-03-31

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01/09/231 September 2023 Appointment of Mr Stewart Campbell as a director on 2023-09-01

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/10/2126 October 2021 Termination of appointment of Stuart John Mccaffer as a secretary on 2021-08-06

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26/10/2126 October 2021 Notification of Janice Mccaffer as a person with significant control on 2021-08-06

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26/10/2126 October 2021 Cessation of Stuart John Mccaffer as a person with significant control on 2021-08-06

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26/10/2126 October 2021 Termination of appointment of Stuart John Mccaffer as a director on 2021-08-06

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18/07/2118 July 2021 Confirmation statement made on 2021-07-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/08/2030 August 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/08/195 August 2019 CURRSHO FROM 31/07/2020 TO 31/03/2020

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19/07/1919 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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