MBB-CONSULTING GROUP LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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07/02/257 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/08/247 August 2024 Confirmation statement made on 2024-08-01 with no updates

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08/07/248 July 2024 Change of details for Mr Matthias Bertram Baur as a person with significant control on 2024-07-08

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08/07/248 July 2024 Registered office address changed from 38 C Holmbush Road London SW15 3LE England to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 2024-07-08

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08/07/248 July 2024 Director's details changed for Mr Matthias Bertram Baur on 2024-07-08

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with no updates

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/12/2013 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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12/05/2012 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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19/05/1919 May 2019 30/09/18 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 13 HAYDONS ROAD LONDON SW19 1HG UNITED KINGDOM

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/09/189 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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06/06/186 June 2018 COMPANY NAME CHANGED MBB-MEDIA LIMITED CERTIFICATE ISSUED ON 06/06/18

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01/09/171 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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