MBE ASSISTANT LTD
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | |
| 05/09/255 September 2025 New | |
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 05/02/255 February 2025 | Change of details for Ms Merve Balaban Erdem as a person with significant control on 2025-02-04 |
| 04/02/254 February 2025 | Director's details changed for Ms Merve Balaban Erdem on 2025-01-04 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/10/249 October 2024 | Change of details for Ms Merve Balaban Erdem as a person with significant control on 2024-10-07 |
| 09/10/249 October 2024 | Change of details for Ms Merve Balaban Erdem as a person with significant control on 2024-10-07 |
| 09/10/249 October 2024 | Director's details changed for Ms Merve Balaban Erdem on 2024-10-07 |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 16/01/2316 January 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 25/10/2225 October 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 |
| 14/10/2214 October 2022 | Director's details changed for Ms Merve Balaban Erdem on 2022-10-05 |
| 14/10/2214 October 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 |
| 14/10/2214 October 2022 | Change of details for Ms Merve Balaban Erdem as a person with significant control on 2022-10-05 |
| 17/02/2217 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Change of details for Ms Merve Balaban Erdem as a person with significant control on 2022-02-02 |
| 02/02/222 February 2022 | Director's details changed for Ms Merve Balaban Erdem on 2022-02-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/12/2118 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 12/10/2112 October 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 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/01/2024 January 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 22/10/1922 October 2019 | PSC'S CHANGE OF PARTICULARS / MERVE BALABAN / 22/10/2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MERVE BALABAN / 22/10/2019 |
| 13/09/1813 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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