MLAX1 LIMITED

Company number 11062275

Date	Type	Description	View / Download
04 Jan 2024	AA	Micro company accounts made up to 31 March 2023	(3 pages)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	(3 pages)
05 Dec 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages)
15 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	(3 pages)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	(3 pages)
27 Jul 2022	PSC01	Notification of Marcus Edward Lamb as a person with significant control on 14 November 2017	(2 pages)
27 Jul 2022	PSC07	Cessation of 2291 Leb Limited as a person with significant control on 14 November 2017	(1 page)
17 Dec 2021	AA	Micro company accounts made up to 31 March 2021	(2 pages)
18 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	(3 pages)
07 Dec 2020	AA	Micro company accounts made up to 31 March 2020	(4 pages)
16 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	(3 pages)
14 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	(3 pages)
30 Oct 2019	AA	Micro company accounts made up to 31 March 2019	(6 pages)
04 Oct 2019	AD01	Registered office address changed from C/O J Wilkes - British Engines (Uk) Ltd Q6,Quorum Business Park,Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8BT England to C/O J Wilkes - British Engines (Uk) Limited Q6, Quorum Business Park, Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8BT on 4 October 2019	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(5 pages)
21 Jun 2018	AD01	Registered office address changed from C/O S Baharie - British Engines (Uk) Ltd Q6,Quorum Business Park,Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8BT England to C/O J Wilkes - British Engines (Uk) Ltd Q6,Quorum Business Park,Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8BT on 21 June 2018	(1 page)
11 Apr 2018	AP01	Appointment of Xin Li as a director on 28 March 2018	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Alexander Harold Lamb as a director on 21 November 2017	(1 page)
13 Dec 2017	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	(1 page)
05 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
17 Nov 2017	AP01	Appointment of Mr Alexander Harold Lamb as a director on 17 November 2017	(2 pages)
14 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-14 GBP 1	(16 pages)