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M-LD.IO LTD

Company number 12366979

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
22 Oct 2023 AD01 Registered office address changed from Lyndale House 24 High Street Addlestone Surrey GU10 2NG England to 128 City Road London EC1V 2NX on 22 October 2023
17 Aug 2023 AD01 Registered office address changed from Pendle Barn Hale House Lane Churt Farnham Surrey GU10 2NG England to Lyndale House 24 High Street Addlestone Surrey GU10 2NG on 17 August 2023
01 Aug 2023 AD01 Registered office address changed from Lyndale House 24a High Street Addlestone Surrey KT15 1TN England to Pendle Barn Hale House Lane Churt Farnham Surrey GU10 2NG on 1 August 2023
10 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
29 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
13 Sep 2022 AA Micro company accounts made up to 31 December 2021
30 Jun 2022 AP01 Appointment of Angus Gregor Mcallister as a director on 1 June 2022
21 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
08 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 May 2021 PSC01 Notification of George Svarovsky as a person with significant control on 1 January 2021
10 May 2021 PSC07 Cessation of Jan Svarovsky as a person with significant control on 1 January 2021
10 May 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 100
08 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
17 Nov 2020 PSC04 Change of details for Mr Jan Svarovsky as a person with significant control on 17 November 2020
17 Apr 2020 CH01 Director's details changed for Mr Jan Svarovsky on 16 April 2020
16 Apr 2020 AP01 Appointment of Mr Robert William Ellis as a director on 16 April 2020
16 Apr 2020 AP01 Appointment of Mr George Svarovsky as a director on 16 April 2020
16 Apr 2020 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Lyndale House 24a High Street Addlestone Surrey KT15 1TN on 16 April 2020
17 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-17
  • GBP 1