MALMBERG GROUP LTD
| Status | ACTIVE |
| Company No. | 10787029 |
| Category | Private Limited Company |
| Incorporated | 24 May 2017 |
| Age | 6 years, 11 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
MALMBERG GROUP LTD is an active private limited company with number 10787029. It was incorporated 6 years, 11 months, 4 days ago, on 24 May 2017. The company address is International House International House, London, EC3V 3NG, England.
Company Fillings
Confirmation statement with updates
Date: 18 Mar 2024
Action Date: 06 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-06
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2023
Action Date: 28 Oct 2023
Category: Address
Type: AD01
New address: International House 36-38 Cornhill London EC3V 3NG
Old address: International House 24 Holborn Viaduct London EC1A 2BN England
Change date: 2023-10-28
Documents
Accounts with accounts type total exemption full
Date: 04 May 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 16 Mar 2023
Action Date: 06 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-06
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Gazette filings brought up to date
Date: 18 Aug 2022
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 16 Aug 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 14 Mar 2022
Action Date: 06 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-06
Documents
Accounts with accounts type total exemption full
Date: 31 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change to a person with significant control
Date: 27 Apr 2021
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Roy Lars Alfred Malmberg
Change date: 2020-07-01
Documents
Change person director company with change date
Date: 27 Apr 2021
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roy Lars Alfred Malmberg
Change date: 2020-07-01
Documents
Confirmation statement with updates
Date: 17 Mar 2021
Action Date: 06 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-06
Documents
Confirmation statement with no updates
Date: 14 Mar 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Confirmation statement with updates
Date: 09 Mar 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Accounts with accounts type total exemption full
Date: 19 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change to a person with significant control
Date: 18 Feb 2020
Action Date: 18 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Roy Lars Alfred Malmberg
Change date: 2020-02-18
Documents
Accounts with accounts type total exemption full
Date: 22 May 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 29 Mar 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-06
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2019
Action Date: 31 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-31
Old address: 1 Canada Square 29th Floor Canary Wharf London E14 5DY
New address: International House 24 Holborn Viaduct London EC1A 2BN
Documents
Change person director company with change date
Date: 31 Jan 2019
Action Date: 27 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-27
Officer name: Mr Roy Lars Alfred Malmberg
Documents
Confirmation statement with no updates
Date: 06 Mar 2018
Action Date: 06 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-06
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Address
Type: AD01
New address: 1 Canada Square 29th Floor Canary Wharf London E14 5DY
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Change date: 2017-06-15
Documents
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