Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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05 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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15 Dec 2023 |
PSC05 |
Change of details for Mll Telecom Ltd as a person with significant control on 1 November 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from Jubilee House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY to Marlow International Parkway Marlow SL7 1YL on 13 December 2023
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10 Nov 2023 |
CS01 |
30/09/23 Statement of Capital gbp 78850966
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14 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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27 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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27 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2018
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27 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2019
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01 Apr 2022 |
MR01 |
Registration of charge 092405350003, created on 30 March 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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18 Jul 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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11 May 2021 |
TM01 |
Termination of appointment of Christopher John Wildin Wheatcroft as a director on 7 May 2021
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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30 Mar 2021 |
MR04 |
Satisfaction of charge 092405350001 in full
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29 Mar 2021 |
MR01 |
Registration of charge 092405350002, created on 26 March 2021
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09 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2018
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09 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2019
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07 Dec 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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03 Dec 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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21 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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ANNOTATION
Replaced a replacement CS01 was registered on 16/06/2022 as the original was not properly delivered.
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21 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Moorcrofts Llp Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB
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20 Oct 2019 |
AD02 |
Register inspection address has been changed from Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom to C/O Moorcrofts Llp Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB
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