MLS SECURITY LIMITED

Company Documents

DateDescription
12/04/2512 April 2025 Termination of appointment of Bogdan Ionut Milosi as a director on 2025-04-01

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12/04/2512 April 2025 Registered office address changed from 111 Badlis Road London E17 5LG England to 68 Chamberlain Place London E17 6AZ on 2025-04-12

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12/04/2512 April 2025 Appointment of Mr Iosif Riter as a director on 2025-04-01

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12/04/2512 April 2025 Confirmation statement made on 2025-04-12 with updates

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12/04/2512 April 2025 Notification of Iosif Riter as a person with significant control on 2025-04-01

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12/04/2512 April 2025 Cessation of Bogdan Ionut Milosi as a person with significant control on 2025-04-01

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18/01/2518 January 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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17/08/2417 August 2024 Registered office address changed from 845a Forest Road London E17 4AT England to 111 Badlis Road London E17 5LG on 2024-08-17

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17/08/2417 August 2024 Confirmation statement made on 2024-08-02 with no updates

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06/07/246 July 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/08/2317 August 2023 Confirmation statement made on 2023-08-02 with no updates

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06/07/236 July 2023 Unaudited abridged accounts made up to 2022-08-31

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16/09/2216 September 2022 Confirmation statement made on 2022-08-02 with no updates

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

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07/10/217 October 2021 Unaudited abridged accounts made up to 2021-08-31

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29/09/2129 September 2021 Registered office address changed from Flat 38 City Gate House 399-425 Eastern Avenue Ilford IG2 6LQ England to 7 City Gate House Eastern Avenue Ilford IG2 6LQ on 2021-09-29

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29/09/2129 September 2021 Director's details changed for Mr Bogdan Ionut Milosi on 2021-09-29

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29/09/2129 September 2021 Director's details changed for Mr Bogdan Ionut Milosi on 2021-09-29

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29/09/2129 September 2021 Confirmation statement made on 2021-08-02 with updates

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

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03/08/203 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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