MBB TRADE LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-10 with no updates

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04/04/254 April 2025 Confirmation statement made on 2025-03-05 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-04-30

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15/03/2415 March 2024 Appointment of Mr. Antons Kasjans as a director on 2024-03-05

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15/03/2415 March 2024 Confirmation statement made on 2024-03-05 with updates

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15/03/2415 March 2024 Termination of appointment of James Nicholas Dickins as a director on 2024-03-05

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15/03/2415 March 2024 Confirmation statement made on 2024-02-17 with no updates

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04/03/244 March 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Cessation of Halyna Horbunova as a person with significant control on 2023-04-14

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24/04/2324 April 2023 Notification of Serhii Striukov as a person with significant control on 2023-04-14

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13/03/2313 March 2023 Confirmation statement made on 2023-02-17 with no updates

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19/01/2319 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with no updates

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15/02/2215 February 2022 Withdrawal of a person with significant control statement on 2022-02-15

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15/02/2215 February 2022 Notification of Halyna Horbunova as a person with significant control on 2021-12-28

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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16/11/2116 November 2021 Director's details changed for Mr James Nicholas Dickins on 2019-02-25

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19/10/2119 October 2021 Confirmation statement made on 2021-10-19 with updates

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19/04/2119 April 2021 30/04/20 TOTAL EXEMPTION FULL

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES NICHOLAS DICKINS / 24/07/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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11/03/1911 March 2019 CESSATION OF ANATOLII HRIVNAK AS A PSC

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11/03/1911 March 2019 NOTIFICATION OF PSC STATEMENT ON 11/03/2019

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM SUITE 16040 43 BEDFORD STREET LONDON WC2E 9HA

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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28/12/1828 December 2018 CESSATION OF RADO-HOLDINGS LTD AS A PSC

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28/12/1828 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANATOLII HRIVNAK

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02/05/182 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADO-HOLDINGS LTD

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02/05/182 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/05/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/04/1815 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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25/01/1825 January 2018 30/04/17 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/04/1621 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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13/04/1513 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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10/04/1410 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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