MIX THINGS UP LTD

Company number 04523011

Date	Type	Description	View / Download
03 Jun 2019	CH01	Director's details changed for Ms Mai Abdulatif Aljadawi on 23 April 2019	(2 pages)
28 May 2019	PSC04	Change of details for Ms Mai Abdulatif Aljadawi as a person with significant control on 24 April 2019	(2 pages)
29 Nov 2018	AD01	Registered office address changed from 28 Old Brompton Road London SW7 3SS England to Vox Studios Unit W112, 1 - 45 Durham Street London SE11 5JH on 29 November 2018	(1 page)
23 Oct 2018	AA	Micro company accounts made up to 31 August 2018	(4 pages) Download iXBRL
30 Jul 2018	AD01	Registered office address changed from Avro House Unit 206 7 Havelock Terrace London SW8 4AS England to 28 Old Brompton Road London SW7 3SS on 30 July 2018	(1 page)
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(3 pages)
22 May 2018	AA	Micro company accounts made up to 31 August 2017	(4 pages) Download iXBRL
05 Mar 2018	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to Avro House Unit 206 7 Havelock Terrace London SW8 4AS on 5 March 2018	(1 page)
13 Dec 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages) Download iXBRL
30 Aug 2017	CS01	Confirmation statement made on 30 August 2017 with updates	(5 pages)
04 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 30/08/2016	(7 pages)
30 Jun 2017	PSC04	Change of details for Ms Mai Abdulatif Aljadawi as a person with significant control on 30 June 2017	(2 pages)
26 Jun 2017	AD01	Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 26 June 2017	(1 page)
18 Apr 2017	CH01	Director's details changed for Ms Mai Abdulatif Aljadawi on 15 April 2017	(2 pages)
06 Oct 2016	CH01	Director's details changed for Ms Mai Abdulatif a Aljadawi on 30 August 2016	(2 pages)
04 Oct 2016	CS01	Confirmation statement made on 30 August 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 04/08/2017.	(8 pages)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 7 July 2016 GBP 4.00	(7 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 07/07/2016 RES11 ‐ Resolution of removal of pre-emption rights	(31 pages)
26 Apr 2016	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 26 April 2016	(1 page)
29 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages)
19 Oct 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2	(3 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
24 Feb 2015	CH01	Director's details changed for Mai Al Jadawi on 20 February 2015	(2 pages)
16 Oct 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 2	(3 pages)
25 Jul 2014	AD01	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 25 July 2014	(2 pages)

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