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MBB-CONSULTING GROUP LIMITED

Company number 10941469

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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)
15 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
10 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
10 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
16 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
16 Aug 2021 CH01 Director's details changed for Mr Matthias Bertram Baur on 16 August 2021
16 Aug 2021 PSC04 Change of details for Mr Matthias Bertram Baur as a person with significant control on 16 August 2021
23 Apr 2021 PSC04 Change of details for Mr Matthias Bertram Baur as a person with significant control on 23 April 2021
23 Apr 2021 CH01 Director's details changed for Mr Matthias Bertram Baur on 23 April 2021
13 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
08 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
12 May 2020 AA Total exemption full accounts made up to 30 September 2019
11 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
19 May 2019 AA Total exemption full accounts made up to 30 September 2018
12 Apr 2019 AD01 Registered office address changed from 13 Haydons Road London SW19 1HG United Kingdom to 38 C Holmbush Road London SW15 3LE on 12 April 2019
09 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
06 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-22
01 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-01
  • GBP 1