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MYKEYS LONDON LTD

Company number 12368015

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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)
28 Dec 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
02 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
28 Mar 2023 PSC01 Notification of Meet Madhan as a person with significant control on 28 March 2023
28 Mar 2023 PSC07 Cessation of Amarjeet Singh Madhan as a person with significant control on 28 March 2023
28 Mar 2023 AP01 Appointment of Mrs Meet Madhan as a director on 28 March 2023
28 Mar 2023 TM01 Termination of appointment of Amarjeet Singh Madhan as a director on 28 March 2023
28 Mar 2023 AD01 Registered office address changed from 1 Agincourt Villas 1 Agincourt Villas Uxbridge Road Hillingdon Middlesex UB10 0NX United Kingdom to 1 Agincourt Villas Uxbridge Road Hillingdon Middlesex UB10 0NX on 28 March 2023
19 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jun 2022 AD01 Registered office address changed from 20 Langley Road Slough SL3 7AB England to 1 Agincourt Villas 1 Agincourt Villas Uxbridge Road Hillingdon Middlesex UB10 0NX on 21 June 2022
12 Apr 2022 AA Total exemption full accounts made up to 31 December 2020
29 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2022 CS01 Confirmation statement made on 16 December 2021 with no updates
22 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
11 Mar 2021 MR01 Registration of charge 123680150001, created on 9 March 2021
11 Mar 2021 MR01 Registration of charge 123680150002, created on 9 March 2021
06 Jul 2020 TM01 Termination of appointment of Om Parkash Sharma as a director on 3 July 2020
06 Mar 2020 TM01 Termination of appointment of Suresh Mangalagiri as a director on 29 February 2020
30 Dec 2019 CH01 Director's details changed for Mr Suresh Kumar Mangalagiri on 30 December 2019
30 Dec 2019 AP01 Appointment of Mr Om Parkash Sharma as a director on 30 December 2019
30 Dec 2019 AP01 Appointment of Mr Suresh Kumar Mangalagiri as a director on 30 December 2019
17 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-17
  • GBP 300