MPB INVESTMENTS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewCessation of Nestoras Nicolas as a person with significant control on 2025-03-31

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30/07/2530 July 2025 NewCessation of Pericles Christou as a person with significant control on 2025-03-31

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30/07/2530 July 2025 NewChange of details for Mr Mario Stavrou as a person with significant control on 2025-03-31

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30/07/2530 July 2025 NewConfirmation statement made on 2025-06-18 with updates

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20/05/2520 May 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-18 with updates

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11/04/2411 April 2024 Micro company accounts made up to 2023-06-30

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18/08/2318 August 2023 Confirmation statement made on 2023-06-18 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/04/2312 April 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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11/09/1911 September 2019 DISS40 (DISS40(SOAD))

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10/09/1910 September 2019 FIRST GAZETTE

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM WOODGATE STUDIOS 2-8 GAMES ROAD COCKFOSTERS HERTS EN4 9HN

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERICLES CHRISTOU

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO STAVROU

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NESTORAS NICOLAS

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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11/07/1711 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090909400001

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090909400004

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26/06/1726 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090909400003

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20/06/1720 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090909400002

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20/12/1620 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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26/08/1626 August 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/03/1617 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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17/12/1517 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090909400002

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23/10/1523 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090909400001

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16/09/1516 September 2015 DIRECTOR APPOINTED MR MARIOS STAVROU

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16/09/1516 September 2015 APPOINTMENT TERMINATED, DIRECTOR PERICLES CHRISTOU

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25/08/1525 August 2015 COMPANY NAME CHANGED BEST SHINE LIMITED CERTIFICATE ISSUED ON 25/08/15

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02/07/152 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1418 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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