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MIH MALLUSK UNLIMITED

Company number NI666319

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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)
17 May 2024 AP01 Appointment of Mr Josh Moffett as a director on 10 May 2024
05 Jan 2024 CS01 Confirmation statement made on 3 December 2023 with no updates
20 Dec 2022 FOA-RR Re-registration assent
20 Dec 2022 MAR Re-registration of Memorandum and Articles
20 Dec 2022 CERT3 Certificate of re-registration from Limited to Unlimited
20 Dec 2022 RR05 Re-registration from a private limited company to a private unlimited company
09 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
05 Dec 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
28 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 3 December 2021
25 Nov 2022 PSC08 Notification of a person with significant control statement
25 Nov 2022 PSC07 Cessation of Moffett Investment Holdings Unlimited Company as a person with significant control on 4 December 2019
01 Sep 2022 AA Accounts for a small company made up to 31 August 2021
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
  • ANNOTATION Clarification second filed CS01 registered 28/11/2022
01 Jun 2021 AA Accounts for a small company made up to 31 August 2020
30 Mar 2021 CH04 Secretary's details changed for Mt Advisory Services Limited on 1 January 2021
02 Feb 2021 AA01 Previous accounting period shortened from 31 December 2020 to 31 August 2020
15 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
05 Feb 2020 MR01 Registration of charge NI6663190001, created on 31 January 2020
05 Feb 2020 MR01 Registration of charge NI6663190002, created on 31 January 2020
04 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-04
  • GBP 100