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MKO (S5) LTD

Company number 10458494

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
12 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
12 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
12 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
12 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
28 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
29 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Sep 2021 PSC02 Notification of Penguin Holdings Ltd as a person with significant control on 14 May 2018
21 Sep 2021 PSC07 Cessation of Alex Martyn Kemp as a person with significant control on 14 May 2018
13 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
03 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
10 Aug 2020 MR01 Registration of charge 104584940002, created on 10 August 2020
27 Jul 2020 MR01 Registration of charge 104584940001, created on 24 July 2020
04 Dec 2019 CS01 Confirmation statement made on 1 November 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
12 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
16 May 2018 AD01 Registered office address changed from 902 Ecclesall Road Sheffield S11 8TR United Kingdom to Penguin Optical Ltd 1 Huntingtower Road Sheffield S11 8BQ on 16 May 2018