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MEBO HOLDING LIMITED

Company number 04355806

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
25 Jan 2022 CS01 Confirmation statement made on 18 January 2021 with no updates
13 Jan 2022 AD01 Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 13 January 2022
11 Jan 2022 PSC04 Change of details for Mr Luca Nicolotti as a person with significant control on 11 January 2022
11 Jan 2022 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 111 Park Street Mayfair London W1K 7JF on 11 January 2022
11 Jan 2022 CH01 Director's details changed for Mr Andrea Aimar on 8 January 2022
24 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
25 Sep 2021 AA01 Previous accounting period shortened from 26 December 2020 to 25 December 2020
15 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with updates
05 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
24 Dec 2020 AA01 Previous accounting period shortened from 27 December 2019 to 26 December 2019
12 Feb 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 28 December 2018 to 27 December 2018
04 Mar 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
11 Jan 2019 AP01 Appointment of Mr Andrea Aimar as a director on 2 January 2019
11 Jan 2019 TM01 Termination of appointment of Adrianne Rochelle Troostwyk as a director on 2 January 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
19 Jul 2018 TM01 Termination of appointment of Alan Frank Pearce as a director on 13 July 2018