MISSION MILLIONS LTD

Unit 2 Burley House Unit 2 Burley House, Derby, DE22 3LR, England
StatusACTIVE
Company No.12663369
CategoryPrivate Limited Company
Incorporated11 Jun 2020
Age3 years, 11 months, 21 days
JurisdictionEngland Wales

SUMMARY

MISSION MILLIONS LTD is an active private limited company with number 12663369. It was incorporated 3 years, 11 months, 21 days ago, on 11 June 2020. The company address is Unit 2 Burley House Unit 2 Burley House, Derby, DE22 3LR, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 30 Aug 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Confirmation statement with no updates

Date: 13 Jun 2023

Action Date: 10 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-10

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Mortgage create with deed with charge number charge creation date

Date: 17 Mar 2023

Action Date: 16 Mar 2023

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2023-03-16

Charge number: 126633690004

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Mortgage satisfy charge full

Date: 14 Feb 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 126633690002

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Mortgage create with deed with charge number charge creation date

Date: 27 Jul 2022

Action Date: 22 Jul 2022

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 126633690003

Charge creation date: 2022-07-22

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Confirmation statement with no updates

Date: 10 Jun 2022

Action Date: 10 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-10

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Change person director company with change date

Date: 10 May 2022

Action Date: 10 May 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Garima Sugand

Change date: 2022-05-10

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Accounts with accounts type total exemption full

Date: 11 Mar 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Mortgage create with deed with charge number charge creation date

Date: 08 Oct 2021

Action Date: 01 Oct 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2021-10-01

Charge number: 126633690002

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Termination director company with name termination date

Date: 12 Aug 2021

Action Date: 12 Aug 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-08-12

Officer name: Samir Gupta-Chaudhary

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Mortgage create with deed with charge number charge creation date

Date: 05 Jul 2021

Action Date: 30 Jun 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 126633690001

Charge creation date: 2021-06-30

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Confirmation statement with no updates

Date: 23 Jun 2021

Action Date: 23 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-23

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Change person director company with change date

Date: 22 Jun 2021

Action Date: 16 Jun 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Samir Gupta-Chaudhary

Change date: 2021-06-16

Documents

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Change person director company with change date

Date: 22 Jun 2021

Action Date: 16 Jun 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Reetika Gupta-Chaudhary

Change date: 2021-06-16

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Confirmation statement with no updates

Date: 11 Jun 2021

Action Date: 10 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-10

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Change person director company with change date

Date: 16 Mar 2021

Action Date: 16 Mar 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Samir Gupta-Chaudhary

Change date: 2021-03-16

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Change person director company with change date

Date: 16 Mar 2021

Action Date: 16 Mar 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Garima Sugand

Change date: 2021-03-16

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Change person director company with change date

Date: 16 Mar 2021

Action Date: 16 Mar 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-03-16

Officer name: Mrs Reetika Gupta-Chaudhary

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Change registered office address company with date old address new address

Date: 16 Mar 2021

Action Date: 16 Mar 2021

Category: Address

Type: AD01

Old address: 60 Central Avenue Hounslow TW3 2QL England

New address: Unit 2 Burley House Rowditch Place Derby DE22 3LR

Change date: 2021-03-16

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Change registered office address company with date old address new address

Date: 16 Mar 2021

Action Date: 16 Mar 2021

Category: Address

Type: AD01

Change date: 2021-03-16

New address: 60 Central Avenue Hounslow TW3 2QL

Old address: Unit 2 Burley House Rowditch Place Derby DE22 3LR England

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Cessation of a person with significant control

Date: 25 Feb 2021

Action Date: 25 Feb 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-02-25

Psc name: Top Hat Property Group Ltd

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Change registered office address company with date old address new address

Date: 15 Feb 2021

Action Date: 15 Feb 2021

Category: Address

Type: AD01

New address: Unit 2 Burley House Rowditch Place Derby DE22 3LR

Old address: 95 Station Road Bagworth Coalville Leicestershire LE67 1BJ United Kingdom

Change date: 2021-02-15

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Termination director company with name termination date

Date: 10 Feb 2021

Action Date: 05 Feb 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-02-05

Officer name: Sian Victoria Morley

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Termination director company with name termination date

Date: 10 Feb 2021

Action Date: 05 Feb 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-02-05

Officer name: Steven William Morley

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Change account reference date company current extended

Date: 25 Jun 2020

Action Date: 30 Nov 2021

Category: Accounts

Type: AA01

Made up date: 2021-06-30

New date: 2021-11-30

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Incorporation company

Date: 11 Jun 2020

Category: Incorporation

Type: NEWINC

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