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MKH-UK LIMITED

Company number 13176385

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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)
10 Jan 2025	AD01	Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 10 January 2025	View PDF Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 10 January 2025 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
30 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-23 - link opens in a new window - 1 page (1 page)
30 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	PSC04	Change of details for Mrs Kelly Hawkins as a person with significant control on 16 January 2024	View PDF Change of details for Mrs Kelly Hawkins as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CH01	Director's details changed for Mr Mark Alan Hawkins on 16 January 2024	View PDF Director's details changed for Mr Mark Alan Hawkins on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CH01	Director's details changed for Mrs Kelly Hawkins on 16 January 2024	View PDF Director's details changed for Mrs Kelly Hawkins on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 May 2023	AA01	Previous accounting period shortened from 31 August 2022 to 30 August 2022	View PDF Previous accounting period shortened from 31 August 2022 to 30 August 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	CH01	Director's details changed for Mr Mark Alan Hawkins on 27 January 2023	View PDF Director's details changed for Mr Mark Alan Hawkins on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC01	Notification of Kelly Hawkins as a person with significant control on 3 January 2023	View PDF Notification of Kelly Hawkins as a person with significant control on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC07	Cessation of Star Protection Services Ltd as a person with significant control on 3 January 2023	View PDF Cessation of Star Protection Services Ltd as a person with significant control on 3 January 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP01	Appointment of Mrs Kelly Hawkins as a director on 3 January 2023	View PDF Appointment of Mrs Kelly Hawkins as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 May 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 August 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 August 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2021	PSC07	Cessation of Mark Alan Hawkins as a person with significant control on 24 May 2021	View PDF Cessation of Mark Alan Hawkins as a person with significant control on 24 May 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AD01	Registered office address changed from D4 St Georges Business Park Castle Rd Sittingbourne Kent ME10 3TB United Kingdom to 4th Floor 4 Tabernacle Street London EC2A 4LU on 15 June 2021	View PDF Registered office address changed from D4 St Georges Business Park Castle Rd Sittingbourne Kent ME10 3TB United Kingdom to 4th Floor 4 Tabernacle Street London EC2A 4LU on 15 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	PSC07	Cessation of Kelly Hawkins as a person with significant control on 24 May 2021	View PDF Cessation of Kelly Hawkins as a person with significant control on 24 May 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	PSC02	Notification of Star Protection Services Ltd as a person with significant control on 24 May 2021	View PDF Notification of Star Protection Services Ltd as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-03 GBP 2 - link opens in a new window - 12 pages (12 pages)

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MKH-UK LIMITED

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