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MULLION COVE LTD

Company number 12365966

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Mar 2024	AD01	Registered office address changed from 41 Station Road Basement Suite Harrow Middlesex HA1 2UA England to 12 Boxtree Road Harrow HA3 6TG on 28 March 2024	View PDF Registered office address changed from 41 Station Road Basement Suite Harrow Middlesex HA1 2UA England to 12 Boxtree Road Harrow HA3 6TG on 28 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2023	MR01	Registration of charge 123659660001, created on 16 June 2023	View PDF Registration of charge 123659660001, created on 16 June 2023 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2021	PSC01	Notification of Pranav Ramesh Shah as a person with significant control on 1 February 2021	View PDF Notification of Pranav Ramesh Shah as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2021	PSC04	Change of details for Jayesh Kumar Shivji Patel as a person with significant control on 1 February 2021	View PDF Change of details for Jayesh Kumar Shivji Patel as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2021	AP01	Appointment of Pranav Ramesh Shah as a director on 1 February 2021	View PDF Appointment of Pranav Ramesh Shah as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AP03	Appointment of Pranav Ramesh Shah as a secretary on 16 December 2019	View PDF Appointment of Pranav Ramesh Shah as a secretary on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM01	Termination of appointment of Pranav Ramesh Shah as a director on 16 December 2019	View PDF Termination of appointment of Pranav Ramesh Shah as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-16 GBP 100 - link opens in a new window - 16 pages (16 pages)

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