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MIROMA INTERNATIONAL LTD

Company number 04462686

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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)
18 May 2024	AAMD	Amended full accounts made up to 30 June 2023	View PDF Amended full accounts made up to 30 June 2023 - link opens in a new window - 39 pages (39 pages)
14 May 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 39 pages (39 pages)
08 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 44 pages (44 pages)
14 Jul 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	MR04	Satisfaction of charge 044626860003 in full	View PDF Satisfaction of charge 044626860003 in full - link opens in a new window - 1 page (1 page)
13 Jun 2022	MR04	Satisfaction of charge 044626860002 in full	View PDF Satisfaction of charge 044626860002 in full - link opens in a new window - 1 page (1 page)
06 Jun 2022	MR01	Registration of charge 044626860004, created on 27 May 2022	View PDF Registration of charge 044626860004, created on 27 May 2022 - link opens in a new window - 67 pages (67 pages)
09 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 43 pages (43 pages)
21 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 44 pages (44 pages)
18 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 34 pages (34 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AD01	Registered office address changed from 4th Floor Henry Wood House 2 Riding House Street London W1W 7FA England to Elsley Court, 20-22 Great Titchfield Street London W1W 8BE on 26 April 2019	View PDF Registered office address changed from 4th Floor Henry Wood House 2 Riding House Street London W1W 7FA England to Elsley Court, 20-22 Great Titchfield Street London W1W 8BE on 26 April 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 32 pages (32 pages)
10 Dec 2018	AD01	Registered office address changed from 2nd Floor 1 Cavendish Place London W1G 0QF to 4th Floor Henry Wood House 2 Riding House Street London W1W 7FA on 10 December 2018	View PDF Registered office address changed from 2nd Floor 1 Cavendish Place London W1G 0QF to 4th Floor Henry Wood House 2 Riding House Street London W1W 7FA on 10 December 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Nov 2018	MR01	Registration of charge 044626860003, created on 27 November 2018	View PDF Registration of charge 044626860003, created on 27 November 2018 - link opens in a new window - 56 pages (56 pages)
16 Jul 2018	CS01	Confirmation statement made on 17 June 2018 with updates	View PDF Confirmation statement made on 17 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 29 pages (29 pages)
07 Sep 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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MIROMA INTERNATIONAL LTD

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