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MBS LONDON LTD

Company number 10722535

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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 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jan 2024	CH01	Director's details changed for Mr Tony Milani on 15 January 2024	View PDF Director's details changed for Mr Tony Milani on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CH03	Secretary's details changed for Miss Fjolla Kelmendi on 15 January 2024	View PDF Secretary's details changed for Miss Fjolla Kelmendi on 15 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	PSC04	Change of details for Mr Tony Milani as a person with significant control on 15 January 2024	View PDF Change of details for Mr Tony Milani as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AD01	Registered office address changed from 6 Roding Lane South Ilford IG4 5NX United Kingdom to 21 Princess Road London NW1 8JR on 22 January 2024	View PDF Registered office address changed from 6 Roding Lane South Ilford IG4 5NX United Kingdom to 21 Princess Road London NW1 8JR on 22 January 2024 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 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 - 6 pages (6 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 May 2020	PSC04	Change of details for Mr Tony Milani as a person with significant control on 31 May 2020	View PDF Change of details for Mr Tony Milani as a person with significant control on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	PSC04	Change of details for Mr Tony Milani as a person with significant control on 27 May 2020	View PDF Change of details for Mr Tony Milani as a person with significant control on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	CH01	Director's details changed for Mr Tony Milani on 27 May 2020	View PDF Director's details changed for Mr Tony Milani on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	PSC04	Change of details for Mr Tony Milani as a person with significant control on 27 May 2020	View PDF Change of details for Mr Tony Milani as a person with significant control on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
02 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 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 - 2 pages (2 pages) Download iXBRL
06 Sep 2019	CH01	Director's details changed for Mr Tony Milani on 5 September 2019	View PDF Director's details changed for Mr Tony Milani on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	View PDF Confirmation statement made on 11 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-17 - link opens in a new window - 3 pages (3 pages)
15 May 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	View PDF Confirmation statement made on 11 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2017	AP03	Appointment of Miss Fjolla Kelmendi as a secretary on 10 November 2017	View PDF Appointment of Miss Fjolla Kelmendi as a secretary on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-04-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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MBS LONDON LTD

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