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MWB BUSINESS EXCHANGE UK LIMITED

Company number 04659213

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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)
14 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
07 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Aug 2023 AD01 Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 14 August 2023
16 May 2023 TM01 Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
28 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
25 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Jan 2021 MR01 Registration of charge 046592130024, created on 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
07 Dec 2020 AA Full accounts made up to 31 December 2019
12 Feb 2020 AP01 Appointment of Mr Simon Oliver Loh as a director on 6 February 2020
12 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
28 Oct 2019 TM01 Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
08 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 07/04/2017
08 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 15/12/2016
08 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 31/10/2016
10 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
16 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control change) was registered on 08/07/17.
30 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control change) was registered on 08/07/17.