MILLENNIA ( UK) LIMITED

Company number 09671906

Date	Type	Description	View / Download
26 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
18 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	(3 pages)
02 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(13 pages) Download iXBRL
01 Oct 2020	CH01	Director's details changed for Mr Mohammed Parvez on 29 September 2020	(2 pages)
01 Oct 2020	CH01	Director's details changed for Mr Hyun Jin Khang on 29 September 2020	(2 pages)
30 Sep 2020	AD01	Registered office address changed from 53-59 Chandos Place London WC2N 4HS England to 71-75 Shelton Street London Greater London WC2H 9JQ on 30 September 2020	(1 page)
31 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	(3 pages)
25 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(6 pages) Download iXBRL
22 Sep 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
26 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(6 pages) Download iXBRL
15 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
20 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(5 pages)
20 Jul 2017	PSC02	Notification of Hilton International Sales Ltd as a person with significant control on 15 June 2017	(1 page)
01 Jul 2017	AP01	Appointment of Mr Hyun Jin Khang as a director on 29 June 2017	(2 pages)
04 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2016	(3 pages) Download iXBRL
03 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 16/02/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 2,666.67	(4 pages)
21 Feb 2017	SH02	Sub-division of shares on 16 February 2017	(4 pages)
11 Aug 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
13 Jul 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
05 Jul 2016	MR01	Registration of charge 096719060001, created on 4 July 2016	(23 pages)
03 Oct 2015	AD01	Registered office address changed from 31 Brownlea Gardens Ilford Essex IG3 9NL England to 53-59 Chandos Place London WC2N 4HS on 3 October 2015	(1 page)
06 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-06 GBP 10,000	(7 pages)