MILEXIA UK LTD.

Company number 02473216

Date	Type	Description	View / Download
16 Sep 2020	CONNOT	Change of name notice	(1 page)
12 Aug 2020	AA	Full accounts made up to 31 March 2020	(27 pages)
31 Jul 2020	CH03	Secretary's details changed for Mr John Peter Obrien on 17 July 2020	(1 page)
10 Mar 2020	CH01	Director's details changed for Mr Kevin Alan Charles Hall on 2 August 2019	(2 pages)
10 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	(3 pages)
28 Oct 2019	AA	Full accounts made up to 31 March 2019	(29 pages)
24 May 2019	PSC08	Notification of a person with significant control statement	(2 pages)
24 May 2019	PSC07	Cessation of John Peter O'brien as a person with significant control on 16 May 2019	(1 page)
24 May 2019	PSC07	Cessation of Kevin Alan Charles Hall as a person with significant control on 16 May 2019	(1 page)
23 May 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
21 May 2019	AP01	Appointment of Mr Pascal Gandolfini as a director on 16 May 2019	(2 pages)
21 May 2019	AP01	Appointment of Mr Mitia Nicola Cugusi as a director on 16 May 2019	(2 pages)
21 May 2019	AP01	Appointment of Mr Leon Dan Benzaquen as a director on 16 May 2019	(2 pages)
01 Apr 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	(3 pages)
15 Mar 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
03 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
02 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
23 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(6 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
23 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 30,112	(5 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
16 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 30,112	(5 pages)
19 Jan 2015	SH20	Statement by Directors	(1 page)
19 Jan 2015	SH19	Statement of capital on 19 January 2015 GBP 30,112	(4 pages)

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