MBE ASSISTANT LTD
Company number 11566446 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 5 pages | View document |
| 25 Feb 2026 | Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 128 B Ballards Lane Finchley London N3 2PA on 2026-02-25 · 1 page | View document |
| 25 Feb 2026 | Director's details changed for Mrs Merve Balaban Erdem on 2026-02-23 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Dec 2025 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 5 Sep 2025 | RP09 · 1 page | View document |
| 5 Sep 2025 | RP10 · 1 page | View document |
| 22 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 5 Feb 2025 | Change of details for Ms Merve Balaban Erdem as a person with significant control on 2025-02-04 · 2 pages | View document |
| 4 Feb 2025 | Director's details changed for Ms Merve Balaban Erdem on 2025-01-04 · 2 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Oct 2024 | Change of details for Ms Merve Balaban Erdem as a person with significant control on 2024-10-07 · 2 pages | View document |
| 9 Oct 2024 | Director's details changed for Ms Merve Balaban Erdem on 2024-10-07 · 2 pages | View document |
| 9 Oct 2024 | Change of details for Ms Merve Balaban Erdem as a person with significant control on 2024-10-07 · 2 pages | View document |
| 15 Jan 2024 | Total exemption full accounts made up to 2023-12-31 · 4 pages | View document |
| 28 Dec 2023 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 16 Jan 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 25 Oct 2022 | Registered office address changed from 1 Siamese Mews Road London N3 2LD England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2022-10-25 · 1 page | View document |
| 14 Oct 2022 | Change of details for Ms Merve Balaban Erdem as a person with significant control on 2022-10-05 · 2 pages | View document |
| 14 Oct 2022 | Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 1 Siamese Mews Road London N3 2LD on 2022-10-14 · 1 page | View document |
| 14 Oct 2022 | Director's details changed for Ms Merve Balaban Erdem on 2022-10-05 · 2 pages | View document |
| 17 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 2 Feb 2022 | Change of details for Ms Merve Balaban Erdem as a person with significant control on 2022-02-02 · 2 pages | View document |
| 2 Feb 2022 | Director's details changed for Ms Merve Balaban Erdem on 2022-02-02 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Dec 2021 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 12 Oct 2021 | Registered office address changed from Torquay House 1 Torquay Street London W2 5EJ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2021-10-12 · 1 page | View document |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Jan 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 22 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MERVE BALABAN / 22/10/2019 | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | View document |
| 22 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MERVE BALABAN / 22/10/2019 | View document |
| 13 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |