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MIWA LIMITED

Company number 00164687

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
12 Sep 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
03 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
21 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
08 Aug 2022 CH01 Director's details changed for Mr Piero Scacco on 8 August 2022
08 Aug 2022 CH01 Director's details changed for Ms Maria Josephine Cooper on 29 October 2021
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Nov 2021 AP01 Appointment of Ms Maria Josephine Cooper as a director on 29 October 2021
20 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
21 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
21 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
26 Jun 2020 TM01 Termination of appointment of Salvatore Digregorio as a director on 15 April 2020
26 Jun 2020 TM02 Termination of appointment of Gaetana Digregorio as a secretary on 15 April 2020
26 Jun 2020 AP01 Appointment of Mr Piero Scacco as a director on 15 April 2020
28 Nov 2019 MR04 Satisfaction of charge 2 in full
28 Nov 2019 MR04 Satisfaction of charge 3 in full
28 Nov 2019 MR04 Satisfaction of charge 4 in full
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
23 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
17 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 2,600,000
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with updates