(CS01) Confirmation statement with updates March 28, 2023
filed on: 14th, April 2023
| confirmation statement
|
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(4 pages)
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(CS01) Confirmation statement with updates March 28, 2022
filed on: 1st, April 2022
| confirmation statement
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(5 pages)
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(CS01) Confirmation statement with updates March 28, 2021
filed on: 6th, April 2021
| confirmation statement
|
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(4 pages)
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(PSC01) Notification of a person with significant control April 1, 2021
filed on: 6th, April 2021
| persons with significant control
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(2 pages)
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(AP01) On April 1, 2021 new director was appointed.
filed on: 4th, April 2021
| officers
|
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 17, 2021
filed on: 17th, February 2021
| resolution
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 5th, June 2020
| accounts
|
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(4 pages)
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(CS01) Confirmation statement with no updates March 28, 2020
filed on: 28th, March 2020
| confirmation statement
|
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(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, February 2020
| resolution
|
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 28th, August 2019
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates March 28, 2019
filed on: 5th, April 2019
| confirmation statement
|
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 5th, September 2018
| accounts
|
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(4 pages)
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(CS01) Confirmation statement with no updates March 28, 2018
filed on: 31st, March 2018
| confirmation statement
|
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 24th, November 2017
| accounts
|
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(4 pages)
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(CS01) Confirmation statement with updates March 28, 2017
filed on: 31st, March 2017
| confirmation statement
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 15th, November 2016
| accounts
|
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(3 pages)
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(CERTNM) Company name changed mlk associates LIMITEDcertificate issued on 01/08/16
filed on: 1st, August 2016
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AR01) Annual return with full list of company shareholders, made up to March 28, 2016
filed on: 4th, April 2016
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 4th, August 2015
| accounts
|
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(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 28, 2015
filed on: 29th, March 2015
| annual return
|
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(4 pages)
|
(SH01) Capital declared on March 29, 2015: 100.00 GBP
capital
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(CH03) On September 21, 2014 secretary's details were changed
filed on: 2nd, October 2014
| officers
|
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(1 page)
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(AD01) New registered office address Midhurst Blind Lane Bourne End Buckinghamshire SL8 5LF. Change occurred on October 2, 2014. Company's previous address: Bay Tree Barn Ratcliffe Lane Sheepy Magna Atherstone Warwickshire CV9 3QZ.
filed on: 2nd, October 2014
| address
|
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(1 page)
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(CH01) On September 21, 2014 director's details were changed
filed on: 2nd, October 2014
| officers
|
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(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 8th, July 2014
| accounts
|
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(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 28, 2014
filed on: 5th, April 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 9th, September 2013
| accounts
|
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(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 28, 2013
filed on: 31st, March 2013
| annual return
|
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(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 6th, September 2012
| accounts
|
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(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 28, 2012
filed on: 13th, April 2012
| annual return
|
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(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 21st, December 2011
| accounts
|
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 28, 2011
filed on: 15th, April 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 2nd, December 2010
| accounts
|
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(3 pages)
|
(CH01) On March 28, 2010 director's details were changed
filed on: 28th, March 2010
| officers
|
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(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 28, 2010
filed on: 28th, March 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 28th, January 2010
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to April 3, 2009 - Annual return with full member list
filed on: 3rd, April 2009
| annual return
|
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(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 14th, January 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to May 8, 2008 - Annual return with full member list
filed on: 8th, May 2008
| annual return
|
Free Download
(3 pages)
|
(288c) Secretary's change of particulars
filed on: 21st, April 2008
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 21st, April 2008
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 30/01/08 from: the den glebe road maidenhead SL6 1UH
filed on: 30th, January 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 30/01/08 from: the den glebe road maidenhead SL6 1UH
filed on: 30th, January 2008
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 25th, July 2007
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 25th, July 2007
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to May 29, 2007 - Annual return with full member list
filed on: 29th, May 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to May 29, 2007 - Annual return with full member list
filed on: 29th, May 2007
| annual return
|
Free Download
(2 pages)
|
(288a) On March 29, 2006 New secretary appointed
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
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(288b) On March 29, 2006 Director resigned
filed on: 29th, March 2006
| officers
|
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(1 page)
|
(288a) On March 29, 2006 New secretary appointed
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
|
(288a) On March 29, 2006 New director appointed
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
|
(288b) On March 29, 2006 Director resigned
filed on: 29th, March 2006
| officers
|
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(1 page)
|
(288b) On March 29, 2006 Secretary resigned
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
|
(288b) On March 29, 2006 Secretary resigned
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
|
(288a) On March 29, 2006 New director appointed
filed on: 29th, March 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 28th, March 2006
| incorporation
|
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(13 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, March 2006
| incorporation
|
Free Download
(13 pages)
|