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MBB TRADE LTD

Company number 08989403

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AP01	Appointment of Mr. Antons Kasjans as a director on 5 March 2024	View PDF Appointment of Mr. Antons Kasjans as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	TM01	Termination of appointment of James Nicholas Dickins as a director on 5 March 2024	View PDF Termination of appointment of James Nicholas Dickins as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2023	PSC01	Notification of Serhii Striukov as a person with significant control on 14 April 2023	View PDF Notification of Serhii Striukov as a person with significant control on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	PSC07	Cessation of Halyna Horbunova as a person with significant control on 14 April 2023	View PDF Cessation of Halyna Horbunova as a person with significant control on 14 April 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	PSC01	Notification of Halyna Horbunova as a person with significant control on 28 December 2021	View PDF Notification of Halyna Horbunova as a person with significant control on 28 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 15 February 2022	View PDF Withdrawal of a person with significant control statement on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages)
16 Nov 2021	CH01	Director's details changed for Mr James Nicholas Dickins on 25 February 2019	View PDF Director's details changed for Mr James Nicholas Dickins on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with updates	View PDF Confirmation statement made on 25 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2019	CH01	Director's details changed for Mr. James Nicholas Dickins on 24 July 2019	View PDF Director's details changed for Mr. James Nicholas Dickins on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	PSC07	Cessation of Anatolii Hrivnak as a person with significant control on 4 March 2019	View PDF Cessation of Anatolii Hrivnak as a person with significant control on 4 March 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AD01	Registered office address changed from Suite 16040 43 Bedford Street London WC2E 9HA to Suite 13036 43 Bedford Street London WC2E 9HA on 25 February 2019	View PDF Registered office address changed from Suite 16040 43 Bedford Street London WC2E 9HA to Suite 13036 43 Bedford Street London WC2E 9HA on 25 February 2019 - link opens in a new window - 1 page (1 page)

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MBB TRADE LTD

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