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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08 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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08 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 October 2016
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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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15 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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03 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 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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12 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2020
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12 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2019
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05 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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26 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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31 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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09 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2020
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares approved 31/03/2020
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20 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Propsed transfer of shares/shares to be held in the capital of the company 31/03/2020
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08 Dec 2020 |
CS01 |
19/10/20 Statement of Capital gbp 108.165582
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 09.02.2021 and 12.04.2022.
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03 Dec 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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11 Nov 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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28 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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28 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD
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14 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 12.04.2022.
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02 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2018
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