MEFLA UK LIMITED

Company number 12277870

Date	Type	Description	View / Download
23 Jan 2024	AAMD	Amended full accounts made up to 31 December 2022	(26 pages)
18 Jan 2024	AP01	Appointment of Director Emma Louise Brown as a director on 20 December 2023	(2 pages)
15 Jan 2024	TM01	Termination of appointment of Anders Fohlin as a director on 20 December 2023	(1 page)
20 Nov 2023	AD01	Registered office address changed from Grafton House Grafton Street Hyde SK14 2AX England to 10th Floor Bloc 17 Marble Street Marble Street Manchester M2 3AW on 20 November 2023	(1 page)
25 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(15 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	(3 pages)
19 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
17 Mar 2022	MR04	Satisfaction of charge 122778700001 in full	(1 page)
28 Feb 2022	MR01	Registration of charge 122778700002, created on 27 February 2022	(38 pages)
14 Oct 2021	AP01	Appointment of Mr Paul Anthony Ellis as a director on 28 September 2021	(2 pages)
06 Oct 2021	TM01	Termination of appointment of Per Nils Åkerberg as a director on 28 September 2021	(1 page)
06 Oct 2021	TM01	Termination of appointment of Jan-Olivier Fillols as a director on 28 September 2021	(1 page)
06 Oct 2021	TM01	Termination of appointment of Daniel James Broadhurst as a director on 28 September 2021	(1 page)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
15 Apr 2021	AD01	Registered office address changed from Verde Building 10 Bressenden Place London SW1E 5DH United Kingdom to Grafton House Grafton Street Hyde SK14 2AX on 15 April 2021	(1 page)
30 Mar 2021	CS01	Confirmation statement made on 22 October 2020 with no updates	(3 pages)
23 Jan 2020	AP01	Appointment of Mr Anders Fohlin as a director on 10 January 2020	(2 pages)
23 Jan 2020	AP01	Appointment of Mr per Nils Åkerberg as a director on 10 January 2020	(2 pages)
23 Jan 2020	AP01	Appointment of Mr Daniel James Broadhurst as a director on 10 January 2020	(2 pages)
23 Jan 2020	AP01	Appointment of Mr Jan-Olivier Fillols as a director on 10 January 2020	(2 pages)
07 Jan 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
03 Dec 2019	PSC02	Notification of Mefla Ab 3 as a person with significant control on 18 November 2019	(2 pages)
18 Nov 2019	MR01	Registration of charge 122778700001, created on 15 November 2019	(42 pages)