MZ18 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Appointment of Mrs Yanjiao Xu as a director on 2025-01-24 |
| 24/01/2524 January 2025 | Termination of appointment of Mu Lan Liao as a director on 2025-01-24 |
| 24/01/2524 January 2025 | Termination of appointment of Ewan Burke as a director on 2025-01-24 |
| 24/01/2524 January 2025 | Cessation of Mulan Liao as a person with significant control on 2025-01-24 |
| 24/01/2524 January 2025 | Cessation of Burke Ewan as a person with significant control on 2025-01-24 |
| 24/01/2524 January 2025 | Notification of Ting Chen as a person with significant control on 2025-01-24 |
| 24/01/2524 January 2025 | Notification of Yanjiao Xu as a person with significant control on 2025-01-24 |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-12-31 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with updates |
| 24/01/2524 January 2025 | Appointment of Ms Ting Chen as a director on 2025-01-24 |
| 22/01/2522 January 2025 | Previous accounting period extended from 2024-07-31 to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 20/03/2320 March 2023 | Cessation of Weili Ge as a person with significant control on 2021-03-19 |
| 20/03/2320 March 2023 | Notification of Burke Ewan as a person with significant control on 2021-03-19 |
| 20/03/2320 March 2023 | Notification of Mulan Liao as a person with significant control on 2021-03-19 |
| 11/03/2311 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 04/07/214 July 2021 | Registered office address changed from 12 John Princes Street London W1G 0JR United Kingdom to Ground Floor 68 Old Street London EC1V 9AN on 2021-07-04 |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 19/03/2119 March 2021 | DIRECTOR APPOINTED MS MU LAN LIAO |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 19/03/2119 March 2021 | DIRECTOR APPOINTED MR EWAN BURKE |
| 19/03/2119 March 2021 | APPOINTMENT TERMINATED, DIRECTOR WEILI GE |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/04/2020 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 10/04/1910 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEILI GE |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MIN ZHANG |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MS WEILI GE |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 08/03/188 March 2018 | CESSATION OF MIN ZHANG AS A PSC |
| 20/07/1720 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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