MK IMAGING LIMITED
| Status | ACTIVE |
| Company No. | 08816386 |
| Category | Private Limited Company |
| Incorporated | 16 Dec 2013 |
| Age | 10 years, 5 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
MK IMAGING LIMITED is an active private limited company with number 08816386. It was incorporated 10 years, 5 months, 20 days ago, on 16 December 2013. The company address is 4th Floor Fitzrovia House 4th Floor Fitzrovia House, London, W1T 6QW, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 19 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 14 Mar 2024
Action Date: 29 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-29
Documents
Change to a person with significant control
Date: 14 Mar 2024
Action Date: 29 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-29
Psc name: Mr Michael Khoo
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 27 Mar 2023
Action Date: 28 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-28
Documents
Confirmation statement with updates
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Change to a person with significant control
Date: 28 Feb 2022
Action Date: 31 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michael Khoo
Change date: 2021-12-31
Documents
Change person director company with change date
Date: 28 Feb 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-31
Officer name: Dr Lai Ping Thum
Documents
Notification of a person with significant control
Date: 28 Feb 2022
Action Date: 31 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lai Ping Thum Khoo
Notification date: 2021-12-31
Documents
Capital allotment shares
Date: 28 Feb 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2021-12-31
Documents
Appoint person director company with name date
Date: 28 Feb 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-31
Officer name: Dr Lai Ping Thum
Documents
Confirmation statement with no updates
Date: 18 Jan 2022
Action Date: 15 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-15
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Address
Type: AD01
Old address: Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY England
Change date: 2021-12-13
New address: 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW
Documents
Accounts with accounts type micro entity
Date: 25 Nov 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 15 Dec 2020
Action Date: 15 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-15
Documents
Accounts with accounts type micro entity
Date: 02 Oct 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 17 Dec 2019
Action Date: 15 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-15
Documents
Change to a person with significant control
Date: 17 Dec 2019
Action Date: 17 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michael Khoo
Change date: 2019-12-17
Documents
Change account reference date company current extended
Date: 05 Nov 2019
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-06-30
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Address
Type: AD01
New address: Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY
Old address: 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Change date: 2019-11-05
Documents
Accounts with accounts type micro entity
Date: 06 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 21 Dec 2018
Action Date: 15 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-15
Documents
Change to a person with significant control
Date: 11 Dec 2018
Action Date: 09 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michael Khoo
Change date: 2018-08-09
Documents
Cessation of a person with significant control
Date: 11 Dec 2018
Action Date: 09 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-09
Psc name: Lai Ping Thum Khoo
Documents
Termination director company with name termination date
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-30
Officer name: Lai Ping Thum
Documents
Accounts with accounts type micro entity
Date: 19 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 15 Dec 2017
Action Date: 15 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-15
Documents
Appoint person director company with name date
Date: 11 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-01
Officer name: Dr Lai Ping Thum
Documents
Accounts with accounts type micro entity
Date: 21 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Feb 2017
Action Date: 15 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-15
Documents
Change person director company with change date
Date: 04 Apr 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-30
Officer name: Michael Khoo
Documents
Accounts with accounts type micro entity
Date: 20 Jan 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2015
Action Date: 15 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-15
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2015
Action Date: 17 Apr 2015
Category: Address
Type: AD01
New address: 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Old address: 49a High Street Ruislip Middlesex HA4 7BD
Change date: 2015-04-17
Documents
Accounts with accounts type micro entity
Date: 13 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2014
Action Date: 16 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-16
Documents
Capital allotment shares
Date: 29 Apr 2014
Action Date: 11 Mar 2014
Category: Capital
Type: SH01
Capital : 99 GBP
Date: 2014-03-11
Documents
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