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MK II LTD

Company number 12967170

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Company Results (links open in a new window)
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)
21 May 2024	TM01	Termination of appointment of Alexander Martin Penny as a director on 7 May 2024	View PDF Termination of appointment of Alexander Martin Penny as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	PSC04	Change of details for Mr James Richard Penny as a person with significant control on 24 October 2023	View PDF Change of details for Mr James Richard Penny as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC04	Change of details for Mr Alexander Martin Penny as a person with significant control on 24 October 2023	View PDF Change of details for Mr Alexander Martin Penny as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2023	AD01	Registered office address changed from Princes Exchange Princes Square Leeds LS1 4HY England to 41 Park Square North Leeds LS1 2NP on 3 March 2023	View PDF Registered office address changed from Princes Exchange Princes Square Leeds LS1 4HY England to 41 Park Square North Leeds LS1 2NP on 3 March 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	CH01	Director's details changed for Mr Alexander Martin Penny on 2 December 2021	View PDF Director's details changed for Mr Alexander Martin Penny on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	CH01	Director's details changed for Mr James Richard Penny on 2 December 2021	View PDF Director's details changed for Mr James Richard Penny on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC04	Change of details for Mr Alexander Martin Penny as a person with significant control on 2 December 2021	View PDF Change of details for Mr Alexander Martin Penny as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC04	Change of details for Mr James Richard Penny as a person with significant control on 2 December 2021	View PDF Change of details for Mr James Richard Penny as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AD01	Registered office address changed from Morgan King 21 York Place Leeds LS1 2EX England to Princes Exchange Princes Square Leeds LS1 4HY on 18 August 2021	View PDF Registered office address changed from Morgan King 21 York Place Leeds LS1 2EX England to Princes Exchange Princes Square Leeds LS1 4HY on 18 August 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-22 GBP 2 - link opens in a new window - 13 pages (13 pages)

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