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MILE PROPERTY GROUP LTD

Company number 10857213

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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)
15 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
29 Jan 2020 AA Micro company accounts made up to 31 July 2019
25 Nov 2019 PSC04 Change of details for Mr Michal Keckes as a person with significant control on 25 November 2019
25 Nov 2019 CH01 Director's details changed for Mr Michal Keckes on 25 November 2019
11 Nov 2019 MR04 Satisfaction of charge 108572130001 in full
11 Nov 2019 MR04 Satisfaction of charge 108572130002 in full
12 Sep 2019 MR01 Registration of charge 108572130003, created on 10 September 2019
12 Sep 2019 MR01 Registration of charge 108572130004, created on 10 September 2019
23 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
21 Jan 2019 AA Micro company accounts made up to 31 July 2018
22 Aug 2018 PSC04 Change of details for Miss Lea Somorcikova as a person with significant control on 28 July 2018
22 Aug 2018 CH01 Director's details changed for Miss Lea Somorcikova on 28 July 2018
16 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
16 Jul 2018 PSC04 Change of details for Miss Lea Somorcikova as a person with significant control on 10 July 2017
16 Jul 2018 PSC04 Change of details for Mr Michal Keckes as a person with significant control on 10 July 2017
29 Jun 2018 MR01 Registration of charge 108572130001, created on 13 June 2018
29 Jun 2018 MR01 Registration of charge 108572130002, created on 13 June 2018
19 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-19
10 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-10
  • GBP 100