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MULLION COVE LTD

Company number 12365966

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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)
29 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Mar 2024 AD01 Registered office address changed from 41 Station Road Basement Suite Harrow Middlesex HA1 2UA England to 12 Boxtree Road Harrow HA3 6TG on 28 March 2024
28 Mar 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jun 2023 MR01 Registration of charge 123659660001, created on 16 June 2023
27 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
18 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with updates
14 Feb 2021 PSC01 Notification of Pranav Ramesh Shah as a person with significant control on 1 February 2021
14 Feb 2021 PSC04 Change of details for Jayesh Kumar Shivji Patel as a person with significant control on 1 February 2021
14 Feb 2021 AP01 Appointment of Pranav Ramesh Shah as a director on 1 February 2021
21 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
02 Jan 2020 AP03 Appointment of Pranav Ramesh Shah as a secretary on 16 December 2019
02 Jan 2020 TM01 Termination of appointment of Pranav Ramesh Shah as a director on 16 December 2019
16 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-16
  • GBP 100