MLL 40GHZ LIMITED

09280585
MARLOW INTERNATIONAL PARKWAY MARLOW ENGLAND SL7 1YL

Documents

Documents
Date Category Description Pages
08 Aug 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
05 Jan 2024 accounts Annual Accounts 7 Buy now
15 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With Updates 20 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With Updates 20 Buy now
27 Jul 2022 accounts Annual Accounts 13 Buy now
12 Apr 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 19 Buy now
12 Apr 2022 capital Second Filing Capital Allotment Shares 16 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With Updates 20 Buy now
26 Jul 2021 accounts Annual Accounts 7 Buy now
11 May 2021 officers Termination of appointment of director (Christopher John Wildin Wheatcroft) 1 Buy now
31 Mar 2021 accounts Annual Accounts 8 Buy now
09 Feb 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 20 Buy now
11 Jan 2021 resolution Resolution 5 Buy now
20 Dec 2020 resolution Resolution 5 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement 21 Buy now
03 Dec 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With Updates 21 Buy now
28 Oct 2019 address Change Sail Address Company With Old Address New Address 2 Buy now
28 Oct 2019 address Move Registers To Sail Company With New Address 2 Buy now
14 May 2019 accounts Annual Accounts 14 Buy now
18 Feb 2019 capital Return of Allotment of shares 15 Buy now
02 Jan 2019 capital Return of Allotment of shares 15 Buy now
02 Jan 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
28 Dec 2018 officers Appointment of director (Mr Christopher John Wildin Wheatcroft) 2 Buy now
28 Dec 2018 officers Appointment of director (Mr John Washington Stevens) 2 Buy now
28 Dec 2018 officers Appointment of director (Mr Godfrey Alexander Wilson) 2 Buy now
28 Dec 2018 officers Appointment of director (Robert Michael Harris Stevens) 2 Buy now
28 Dec 2018 resolution Resolution 63 Buy now
28 Dec 2018 resolution Resolution 3 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2018 accounts Annual Accounts 13 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2017 officers Change of particulars for director (Mr Gary Marven) 2 Buy now
17 Jul 2017 accounts Annual Accounts 5 Buy now
12 Apr 2017 auditors Auditors Resignation Company 1 Buy now
07 Apr 2017 address Move Registers To Sail Company With New Address 1 Buy now
07 Apr 2017 address Change Sail Address Company With New Address 1 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2016 officers Termination of appointment of director (Christian Patrick Lorenzo Winning) 1 Buy now
21 Oct 2016 officers Termination of appointment of secretary (Christian Winning) 1 Buy now
21 Aug 2016 accounts Annual Accounts 15 Buy now
27 Nov 2015 annual-return Annual Return 4 Buy now
20 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Oct 2014 incorporation Incorporation Company 8 Buy now