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MKL INVESTMENTS 1 LIMITED

Company number 11068284

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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)
22 Aug 2024 AA Micro company accounts made up to 30 November 2023
15 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
16 Jan 2024 AAMD Amended micro company accounts made up to 30 November 2021
27 Dec 2023 AA Micro company accounts made up to 30 November 2022
09 Jun 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
19 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
19 May 2022 AD01 Registered office address changed from 27 Marlborough Road London SW19 2HF England to 17a Wilton Road London SW19 2HB on 19 May 2022
10 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
14 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
05 Feb 2021 AD01 Registered office address changed from 61 Lyveden Road Colliers Wood London London SW17 9DT England to 27 Marlborough Road London SW19 2HF on 5 February 2021
01 Dec 2020 AA Total exemption full accounts made up to 30 November 2019
07 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
24 Oct 2019 MR04 Satisfaction of charge 110682840003 in full
24 Oct 2019 MR04 Satisfaction of charge 110682840002 in full
27 Aug 2019 MR01 Registration of charge 110682840004, created on 21 August 2019
08 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
21 Jun 2019 MR04 Satisfaction of charge 110682840001 in full
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
25 Apr 2019 CH01 Director's details changed for Lucy Fiddien-Green on 25 April 2019
09 Jan 2019 SH08 Change of share class name or designation
02 Dec 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
04 Jun 2018 MR01 Registration of charge 110682840002, created on 14 May 2018
04 Jun 2018 MR01 Registration of charge 110682840003, created on 14 May 2018
13 Feb 2018 MR01 Registration of charge 110682840001, created on 9 February 2018