MKL TRINITY GLOBAL LTD

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Company Documents

DateDescription
25/04/2425 April 2024 Termination of appointment of Lukasz Cezary Malyszko as a director on 2023-05-04

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25/04/2425 April 2024 Registered office address changed from 4 Brecon Close Corby NN18 8GT England to 37 Blenheim Walk Corby NN18 9HB on 2024-04-25

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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12/04/2312 April 2023 Appointment of Mr Lukasz Cezary Malyszko as a director on 2023-01-01

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09/04/239 April 2023 Notification of Adrian Subaru as a person with significant control on 2022-01-25

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09/04/239 April 2023 Cessation of Lukasz Cezary Malyszko as a person with significant control on 2023-01-25

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09/04/239 April 2023 Appointment of Mr Adrian Subaru as a director on 2022-01-25

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09/04/239 April 2023 Termination of appointment of Lukasz Cezary Malyszko as a director on 2023-01-25

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23/03/2323 March 2023 Cessation of Lukasz Artur Maciaszek as a person with significant control on 2023-03-10

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10/03/2310 March 2023 Termination of appointment of Lukasz Artur Maciaszek as a director on 2023-03-01

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27/02/2327 February 2023 Confirmation statement made on 2023-02-27 with updates

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16/02/2316 February 2023 Registered office address changed from 38 Gilchrist Avenue Corby NN17 1BA England to 4 Brecon Close Corby NN18 8GT on 2023-02-16

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02/02/232 February 2023 Appointment of Mr Lukasz Cezary Malyszko as a director on 2023-01-25

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02/02/232 February 2023 Notification of Lukasz Malyszko as a person with significant control on 2023-01-25

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04/11/224 November 2022 Compulsory strike-off action has been discontinued

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04/11/224 November 2022 Compulsory strike-off action has been discontinued

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03/11/223 November 2022 Confirmation statement made on 2022-05-17 with no updates

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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08/06/208 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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24/04/1924 April 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 38 GILCHRIST AVENUE CORBY NN1 17BA UNITED KINGDOM

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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15/01/1915 January 2019 DIRECTOR APPOINTED MR LUKASZ ARTUR MACIASZEK

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15/01/1915 January 2019 COMPANY NAME CHANGED OFFICE CONSULTING LIMITED CERTIFICATE ISSUED ON 15/01/19

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15/01/1915 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKASZ ARTUR MACIASZEK

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15/01/1915 January 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM DEPT 2, 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM

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15/01/1915 January 2019 CESSATION OF BRYAN THORNTON AS A PSC

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15/01/1915 January 2019 CESSATION OF CFS SECRETARIES LIMITED AS A PSC

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15/01/1915 January 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 38 GILCHRIST AVENUE CORBY NN1 17BA UNITED KINGDOM

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15/01/1915 January 2019 APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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18/09/1818 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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