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MONBEBE UK LIMITED

Company number 02609050

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
18 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
27 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
19 May 2023 PSC05 Change of details for Ampa (Uk) Limited as a person with significant control on 9 March 2023
18 May 2023 PSC05 Change of details for Ampa (Uk) Limited as a person with significant control on 9 March 2023
09 Mar 2023 AD01 Registered office address changed from Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 9 March 2023
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
13 Apr 2022 CH01 Director's details changed for Mr Ingmar Van De Berg on 14 February 2022
22 Mar 2022 TM01 Termination of appointment of Lobke Apeldoorn as a director on 28 February 2022
22 Mar 2022 AP01 Appointment of Mr Ingmar Van De Berg as a director on 14 February 2022
03 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 9 May 2021 with updates
16 Jun 2021 PSC05 Change of details for Ampa (Uk) Limited as a person with significant control on 3 May 2021
16 Jun 2021 AD01 Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR to Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG on 16 June 2021
15 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
04 May 2020 TM01 Termination of appointment of Stephen Paul Howell as a director on 14 February 2020
18 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Oct 2019 TM02 Termination of appointment of Paul Lee Oliver as a secretary on 30 September 2019
01 Oct 2019 TM01 Termination of appointment of Paul Lee Oliver as a director on 30 September 2019
11 Sep 2019 AP01 Appointment of Mr Stephen Paul Howell as a director on 4 September 2019
11 Sep 2019 AP01 Appointment of Mr Lobke Apeldoorn as a director on 4 September 2019
22 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates