MDB ADVISORY LTD.
Company Documents
Date | Description |
---|---|
27/08/2527 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
16/01/2516 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
07/08/247 August 2024 | Total exemption full accounts made up to 2023-12-31 |
19/01/2419 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
14/01/2314 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
17/02/2217 February 2022 | Confirmation statement made on 2022-01-14 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
20/01/2120 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
23/10/1923 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO DELLA BRUNA / 08/03/2019 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
22/09/1822 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
24/02/1824 February 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
16/09/1716 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
19/02/1719 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
18/09/1618 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
27/02/1627 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
13/09/1513 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
25/02/1525 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
27/09/1427 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
16/02/1416 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
08/09/138 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
19/01/1319 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
23/09/1223 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
31/01/1231 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
25/09/1125 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
02/05/112 May 2011 | REGISTERED OFFICE CHANGED ON 02/05/2011 FROM 13B WESTERDALE ROAD LONDON SE10 0LW |
25/02/1125 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
12/09/1012 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
22/02/1022 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
21/02/1021 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO DELLA BRUNA / 14/01/2010 |
21/02/1021 February 2010 | APPOINTMENT TERMINATED, SECRETARY MASSIMO DELLA BRUNA |
21/07/0921 July 2009 | DIRECTOR APPOINTED MR MASSIMO DELLA BRUNA |
21/07/0921 July 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOYCE LIM |
14/07/0914 July 2009 | COMPANY NAME CHANGED TITAN PROMOTION LIMITED CERTIFICATE ISSUED ON 14/07/09 |
20/03/0920 March 2009 | COMPANY NAME CHANGED MARK&CAP LIMITED CERTIFICATE ISSUED ON 30/03/09 |
14/01/0914 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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