MK-MORIVE LIMITED

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Company Documents

DateDescription
07/08/247 August 2024 Compulsory strike-off action has been suspended

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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14/09/2314 September 2023 Termination of appointment of Rachel Wood as a director on 2023-09-14

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14/09/2314 September 2023 Notification of Rachel Wood as a person with significant control on 2023-09-12

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14/09/2314 September 2023 Confirmation statement made on 2023-09-14 with updates

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12/09/2312 September 2023 Registered office address changed from 14 Bradford Road Stanningley Pudsey LS28 6DD England to 175 Broad Lane Leeds LS13 2JJ on 2023-09-12

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12/09/2312 September 2023 Appointment of Miss Rachel Wood as a director on 2023-09-12

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12/09/2312 September 2023 Appointment of Miss Rachel Wood as a director on 2023-09-12

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12/09/2312 September 2023 Appointment of Mr Tomasz Wrzyszcz as a director on 2023-09-11

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12/09/2312 September 2023 Cessation of Tomasz Wrzyszcz as a person with significant control on 2023-09-12

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12/09/2312 September 2023 Termination of appointment of Tomasz Wrzyszcz as a director on 2023-09-12

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11/09/2311 September 2023 Notification of Tomasz Wrzyszcz as a person with significant control on 2023-09-11

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11/09/2311 September 2023 Termination of appointment of Michal Kucinski as a director on 2023-09-11

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11/09/2311 September 2023 Cessation of Michal Kucinski as a person with significant control on 2023-09-11

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11/09/2311 September 2023 Cessation of Krzysztof Kucinski as a person with significant control on 2023-09-11

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with updates

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11/09/2311 September 2023 Registered office address changed from 135 Kenilworth Road Basingstoke RG23 8JR to 14 Bradford Road Stanningley Pudsey LS28 6DD on 2023-09-11

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02/03/232 March 2023 Micro company accounts made up to 2022-08-31

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09/11/229 November 2022 Notification of Krzysztof Kucinski as a person with significant control on 2022-11-01

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09/11/229 November 2022 Change of details for Mr Michal Kucinski as a person with significant control on 2022-11-01

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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08/02/228 February 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/02/212 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/04/1820 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/05/1722 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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10/09/1610 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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28/05/1628 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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20/05/1620 May 2016 PREVSHO FROM 30/09/2015 TO 31/08/2015

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29/09/1529 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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03/09/143 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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