Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2024 |
TM01 |
Termination of appointment of Milan Samek as a director on 31 May 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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11 Mar 2024 |
TM01 |
Termination of appointment of Kristyna Macova as a director on 1 January 2024
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29 Feb 2024 |
AD02 |
Register inspection address has been changed from 1-3 Canfield Place London NW6 3BT England to 76-77 Watling Street London EC4M 9BJ
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29 Feb 2024 |
PSC05 |
Change of details for Mivels Financial Group Ltd as a person with significant control on 1 January 2024
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13 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Dec 2023 |
AD01 |
Registered office address changed from 76 Watling Street London EC4M 9BJ England to 76-77 Watling Street London EC4M 9BJ on 6 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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06 Dec 2023 |
AD01 |
Registered office address changed from 124 Finchley Road London NW3 5JS England to 76 Watling Street London EC4M 9BJ on 6 December 2023
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03 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 May 2023 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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25 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Apr 2022 |
AP01 |
Appointment of Milan Samek as a director on 21 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Llm. Kristyna Macova as a director on 1 April 2022
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19 Apr 2022 |
CERTNM |
Company name changed mivel's & mks consulting LTD.\certificate issued on 19/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-01
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15 Apr 2022 |
AP01 |
Appointment of Mr. Michael Soucek as a director on 1 October 2021
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15 Apr 2022 |
TM01 |
Termination of appointment of Libuse Safrankova as a director on 30 September 2021
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02 Jan 2022 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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02 Jan 2022 |
CH01 |
Director's details changed for Mr Michal Soucek on 1 October 2021
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23 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jan 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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24 Jan 2021 |
PSC02 |
Notification of Mivels Financial Group Ltd as a person with significant control on 30 December 2016
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24 Jan 2021 |
PSC07 |
Cessation of Mivel's Financial Group Ltd. as a person with significant control on 30 December 2016
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