AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 25th, October 2023
|
accounts |
Free Download
(67 pages)
|
CS01 |
Confirmation statement with no updates Mon, 31st Jul 2023
filed on: 2nd, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 114945400012, created on Thu, 8th Dec 2022
filed on: 14th, December 2022
|
mortgage |
Free Download
(28 pages)
|
MR01 |
Registration of charge 114945400014, created on Thu, 8th Dec 2022
filed on: 14th, December 2022
|
mortgage |
Free Download
(28 pages)
|
MR01 |
Registration of charge 114945400013, created on Thu, 8th Dec 2022
filed on: 14th, December 2022
|
mortgage |
Free Download
(28 pages)
|
MR01 |
Registration of charge 114945400011, created on Thu, 8th Dec 2022
filed on: 13th, December 2022
|
mortgage |
Free Download
(58 pages)
|
TM01 |
Tue, 8th Nov 2022 - the day director's appointment was terminated
filed on: 16th, November 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 8th Nov 2022 new director was appointed.
filed on: 16th, November 2022
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 114945400010, created on Tue, 18th Oct 2022
filed on: 21st, October 2022
|
mortgage |
Free Download
(32 pages)
|
MR01 |
Registration of charge 114945400006, created on Tue, 18th Oct 2022
filed on: 21st, October 2022
|
mortgage |
Free Download
(30 pages)
|
MR01 |
Registration of charge 114945400005, created on Tue, 18th Oct 2022
filed on: 21st, October 2022
|
mortgage |
Free Download
(25 pages)
|
MR01 |
Registration of charge 114945400008, created on Tue, 18th Oct 2022
filed on: 21st, October 2022
|
mortgage |
Free Download
(25 pages)
|
MR01 |
Registration of charge 114945400009, created on Tue, 18th Oct 2022
filed on: 21st, October 2022
|
mortgage |
Free Download
(32 pages)
|
MR01 |
Registration of charge 114945400007, created on Tue, 18th Oct 2022
filed on: 21st, October 2022
|
mortgage |
Free Download
(25 pages)
|
AD01 |
Address change date: Thu, 13th Oct 2022. New Address: 2 London Wall Place 4th Floor London EC2Y 5AU. Previous address: 2 London Wall Place 4th Floor London EC2Y 5AU United Kingdom
filed on: 13th, October 2022
|
address |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 4th, October 2022
|
accounts |
Free Download
(64 pages)
|
AD01 |
Address change date: Tue, 13th Sep 2022. New Address: 2 London Wall Place 4th Floor London EC2Y 5AU. Previous address: 56 Conduit Street Mayfair London W1S 2YZ United Kingdom
filed on: 13th, September 2022
|
address |
Free Download
(1 page)
|
CH01 |
On Thu, 25th Aug 2022 director's details were changed
filed on: 13th, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 25th Aug 2022 director's details were changed
filed on: 13th, September 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 31st Jul 2022
filed on: 5th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 3rd, October 2021
|
accounts |
Free Download
(63 pages)
|
CS01 |
Confirmation statement with no updates Sat, 31st Jul 2021
filed on: 14th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 31st, December 2020
|
accounts |
Free Download
(64 pages)
|
CS01 |
Confirmation statement with no updates Fri, 31st Jul 2020
filed on: 27th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Thu, 23rd Jul 2020 new director was appointed.
filed on: 20th, August 2020
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Tue, 1st Jan 2019
filed on: 18th, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 5th Sep 2019 new director was appointed.
filed on: 23rd, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 18th Oct 2019 - the day director's appointment was terminated
filed on: 23rd, December 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 7th Oct 2019 new director was appointed.
filed on: 23rd, December 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 31st Jul 2019
filed on: 12th, August 2019
|
confirmation statement |
Free Download
(5 pages)
|
CERTNM |
Company name changed mln uk holdco LIMITEDcertificate issued on 03/04/19
filed on: 3rd, April 2019
|
change of name |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
|
change of name |
|
SH01 |
Capital declared on Thu, 21st Feb 2019: 0.11 USD
filed on: 27th, February 2019
|
capital |
Free Download
(8 pages)
|
AP01 |
On Fri, 30th Nov 2018 new director was appointed.
filed on: 9th, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 30th Nov 2018 new director was appointed.
filed on: 21st, December 2018
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 114945400004, created on Wed, 5th Dec 2018
filed on: 18th, December 2018
|
mortgage |
Free Download
(34 pages)
|
MR01 |
Registration of charge 114945400003, created on Wed, 5th Dec 2018
filed on: 18th, December 2018
|
mortgage |
Free Download
(34 pages)
|
SH19 |
Capital declared on Fri, 14th Dec 2018: 0.10 USD
filed on: 14th, December 2018
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, December 2018
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 14/12/18
filed on: 14th, December 2018
|
insolvency |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 14th, December 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 30th Nov 2018: 0.10 USD
filed on: 10th, December 2018
|
capital |
Free Download
(8 pages)
|
MR01 |
Registration of charge 114945400001, created on Fri, 30th Nov 2018
filed on: 7th, December 2018
|
mortgage |
Free Download
(25 pages)
|
MR01 |
Registration of charge 114945400002, created on Fri, 30th Nov 2018
filed on: 7th, December 2018
|
mortgage |
Free Download
(26 pages)
|
SH01 |
Capital declared on Fri, 5th Oct 2018: 0.01 USD
filed on: 22nd, October 2018
|
capital |
Free Download
(4 pages)
|
AD03 |
Registered inspection location new location: 10 Norwich Street London EC4A 1LT.
filed on: 17th, October 2018
|
address |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Tue, 18th Sep 2018
filed on: 16th, October 2018
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, October 2018
|
resolution |
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, August 2018
|
incorporation |
Free Download
(19 pages)
|
SH01 |
Capital declared on Wed, 1st Aug 2018: 0.01 GBP
|
capital |
|
AA01 |
Extension of current accouting period to Tue, 31st Dec 2019
filed on: 1st, August 2018
|
accounts |
Free Download
(1 page)
|