Company Results (links open in a new window)
|
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 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with no updates
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
17 Sep 2024 |
AP03 |
Appointment of Ms Ariel Maya Lask as a secretary on 16 September 2024
|
|
|
17 Sep 2024 |
AP03 |
Appointment of Mr Sasha Jaden Lask as a secretary on 16 September 2024
|
|
|
14 Feb 2024 |
CH01 |
Director's details changed for Mr Sean Mitchell Lask on 6 February 2024
|
|
|
12 Feb 2024 |
CH01 |
Director's details changed for Mr Ronald John Joseph Lask on 6 February 2024
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
|
|
|
01 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
29 Mar 2023 |
PSC05 |
Change of details for Miaglen Limited as a person with significant control on 29 March 2023
|
|
|
29 Mar 2023 |
AD01 |
Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 29 March 2023
|
|
|
02 Mar 2023 |
CH01 |
Director's details changed for Mr Sean Mitchell Lask on 23 February 2023
|
|
|
02 Mar 2023 |
CH01 |
Director's details changed for Mr Howard Andrew Lask on 27 February 2023
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
|
|
|
11 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
|
|
|
28 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
07 Jul 2021 |
TM01 |
Termination of appointment of Sandra Estella Lask as a director on 6 July 2021
|
|
|
07 Jul 2021 |
AP01 |
Appointment of Mr Howard Andrew Lask as a director on 6 July 2021
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
|
|
|
25 Jan 2021 |
CH01 |
Director's details changed for Mr Sean Mitchell Lask on 10 January 2021
|
|
|
25 Jan 2021 |
CH01 |
Director's details changed for Mr Ronald John Joseph Lask on 10 January 2021
|
|
|
25 Jan 2021 |
CH01 |
Director's details changed for Sandra Estella Lask on 10 January 2021
|
|
|
04 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
26 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
26 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|