ML PERFORMANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Amended total exemption full accounts made up to 2024-07-31 |
| 22/05/2522 May 2025 | Change of details for Mr Marshall Tony Lee as a person with significant control on 2025-05-08 |
| 22/05/2522 May 2025 | Director's details changed for Mr Marshall Tony Lee on 2025-05-08 |
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-07-31 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 17/03/2517 March 2025 | Change of details for Mr Marshall Tony Lee as a person with significant control on 2025-03-01 |
| 17/03/2517 March 2025 | Director's details changed for Mr Marshall Tony Lee on 2025-03-01 |
| 26/02/2526 February 2025 | Registered office address changed from Unit 5B, Lyne Mushroom Farm Longcross Road Lyne Chertsey Surrey KT16 0DH England to Staines Business Park Unit 2 96-104 Church Street Staines-upon-Thames Surrey TW18 4YA on 2025-02-26 |
| 26/02/2526 February 2025 | Change of details for Mr Marshall Tony Lee as a person with significant control on 2025-02-26 |
| 26/02/2526 February 2025 | Change of details for Mrs Mika Wei-Zhen Lee as a person with significant control on 2025-02-26 |
| 26/02/2526 February 2025 | Director's details changed for Mr Marshall Tony Lee on 2025-02-26 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 08/07/248 July 2024 | Registration of charge 096761180002, created on 2024-07-02 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-07 with updates |
| 16/10/2316 October 2023 | Director's details changed for Mr Marshall Tony Lee on 2023-10-07 |
| 16/10/2316 October 2023 | Change of details for Mr Marshall Tony Lee as a person with significant control on 2023-10-07 |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2021-07-31 |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 12/07/2312 July 2023 | Compulsory strike-off action has been discontinued |
| 12/07/2312 July 2023 | Compulsory strike-off action has been discontinued |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 22/09/2222 September 2022 | Registered office address changed from 57 Church Street Staines-upon-Thames Middlesex TW18 4XS England to Unit 5B, Lyne Mushroom Farm Longcross Road Lyne Chertsey Surrey KT16 0DH on 2022-09-22 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 30/11/2130 November 2021 | Unaudited abridged accounts made up to 2020-07-31 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2019-07-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 11/10/1911 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS MIKA WEI-HEN LEE / 11/10/2019 |
| 07/10/197 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKA WEI-HEN LEE |
| 07/10/197 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MARSHALL TONY LEE / 31/07/2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 07/10/197 October 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | DISS40 (DISS40(SOAD)) |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 57 CHURCH STREET 57 CHURCH STREET STAINES-UPON-THAMES TW18 4XS ENGLAND |
| 02/07/192 July 2019 | FIRST GAZETTE |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 15-17 CHURCH STREET STAINES-UPON-THAMES SURREY TW18 4EN ENGLAND |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 17/08/1817 August 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 18/02/1618 February 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM ML PERFORMANCE LIMITED 15-17 CHURCH STREET GORING SQUARE STAINES-UPON-THAMES SURREY TW18 4EN UNITED KINGDOM |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MENG-YI LEE / 26/01/2016 |
| 08/07/158 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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