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MB GLOBAL HEALTH LTD

Company number 10209411

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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)
20 Jan 2020	AD01	Registered office address changed from C/O This Time Next Year Rookery Court 80 Ruckholt Road London E10 5FA England to C/O Mainyard Studios Rookery Court 80 Ruckholt Road London E10 5FA on 20 January 2020	View PDF Registered office address changed from C/O This Time Next Year Rookery Court 80 Ruckholt Road London E10 5FA England to C/O Mainyard Studios Rookery Court 80 Ruckholt Road London E10 5FA on 20 January 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Nov 2018	CH01	Director's details changed for Mr Florian Alexander Kania on 21 November 2018	View PDF Director's details changed for Mr Florian Alexander Kania on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	CH01	Director's details changed for Miss Clare Louise Acheson Reid on 20 November 2018	View PDF Director's details changed for Miss Clare Louise Acheson Reid on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	AD01	Registered office address changed from C/O This Time Next Year 80 Ruckholt Road London E10 5FA England to C/O This Time Next Year Rookery Court 80 Ruckholt Road London E10 5FA on 18 October 2018	View PDF Registered office address changed from C/O This Time Next Year 80 Ruckholt Road London E10 5FA England to C/O This Time Next Year Rookery Court 80 Ruckholt Road London E10 5FA on 18 October 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AP01	Appointment of Mr Florian Alexander Kania as a director on 1 September 2018	View PDF Appointment of Mr Florian Alexander Kania as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AD01	Registered office address changed from 33 Boston Road South Holbeach Spalding Lincolnshire PE12 7LR England to C/O This Time Next Year 80 Ruckholt Road London E10 5FA on 29 August 2018	View PDF Registered office address changed from 33 Boston Road South Holbeach Spalding Lincolnshire PE12 7LR England to C/O This Time Next Year 80 Ruckholt Road London E10 5FA on 29 August 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AD01	Registered office address changed from 33 Boston Road South 33 Boston Road South Holbeach PE12 7LR United Kingdom to 33 Boston Road South Holbeach Spalding Lincolnshire PE12 7LR on 27 June 2018	View PDF Registered office address changed from 33 Boston Road South 33 Boston Road South Holbeach PE12 7LR United Kingdom to 33 Boston Road South Holbeach Spalding Lincolnshire PE12 7LR on 27 June 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	AD01	Registered office address changed from 40 Bloomsbury Way, Lower Ground Floor 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 33 Boston Road South 33 Boston Road South Holbeach PE12 7LR on 9 April 2018	View PDF Registered office address changed from 40 Bloomsbury Way, Lower Ground Floor 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 33 Boston Road South 33 Boston Road South Holbeach PE12 7LR on 9 April 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Mar 2018	AD01	Registered office address changed from Mae House Marlborough Business Centre George Lane London E18 1AD England to 40 Bloomsbury Way, Lower Ground Floor 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 26 March 2018	View PDF Registered office address changed from Mae House Marlborough Business Centre George Lane London E18 1AD England to 40 Bloomsbury Way, Lower Ground Floor 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 26 March 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AP01	Appointment of Miss Clare Louise Acheson Reid as a director on 31 July 2017	View PDF Appointment of Miss Clare Louise Acheson Reid as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	View PDF Confirmation statement made on 21 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2016	AD01	Registered office address changed from 40 Bloomsbury Way 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to Mae House Marlborough Business Centre George Lane London E18 1AD on 18 July 2016	View PDF Registered office address changed from 40 Bloomsbury Way 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to Mae House Marlborough Business Centre George Lane London E18 1AD on 18 July 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-01 EUR 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-06-01 EUR 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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