M L OPERATIONS LTD

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Company Documents

DateDescription
03/03/253 March 2025 Full accounts made up to 2024-05-31

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04/12/244 December 2024 Confirmation statement made on 2024-11-23 with no updates

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13/07/2413 July 2024 Second filing for the appointment of Mr Cornelis Boudewijn Tuinenburg as a director

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03/07/243 July 2024 Termination of appointment of Cornelius Boudewijn Tuinenburg as a director on 2012-12-06

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03/07/243 July 2024 Appointment of Mr Cornelis Boudewijn Tuinenburg as a director on 2012-12-06

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25/04/2425 April 2024 Appointment of Mr Cornelius Boudewijn Tuinenburg as a director on 2012-12-06

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28/02/2428 February 2024 Full accounts made up to 2023-05-31

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23/11/2323 November 2023 Confirmation statement made on 2023-11-23 with no updates

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03/03/233 March 2023 Full accounts made up to 2022-05-31

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12/12/2212 December 2022 Confirmation statement made on 2022-11-29 with no updates

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01/03/221 March 2022 Full accounts made up to 2021-05-31

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07/12/217 December 2021 Confirmation statement made on 2021-11-29 with no updates

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26/09/1726 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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17/05/1717 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM
SUITE 202 CHURCHILL HOUSE
120 BUNNS LANE
MILL HILL
LONDON
NW7 2AS

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 ADOPT ARTICLES 23/11/2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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28/11/1628 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS BOUDEWIJN TUINENBURG / 25/11/2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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27/09/1627 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/02/1611 February 2016 31/12/15 STATEMENT OF CAPITAL GBP 7100000

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13/11/1513 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/11/1413 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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13/08/1413 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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11/12/1311 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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03/10/133 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 082911060002

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05/02/135 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/01/1317 January 2013 19/12/12 STATEMENT OF CAPITAL GBP 50000

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09/01/139 January 2013 19/12/12 STATEMENT OF CAPITAL GBP 50000.00

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21/12/1221 December 2012 DIRECTOR APPOINTED CORNELIS BOUDEWIJN TUINENBURG

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21/12/1221 December 2012 CURREXT FROM 30/11/2013 TO 31/12/2013

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21/12/1221 December 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARCUS

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13/11/1213 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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