Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 November 2023
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13 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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13 Dec 2022 |
AD01 |
Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to Mountview Court 1148 High Road Whetstone London N20 0RA on 13 December 2022
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-09
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18 Nov 2022 |
LIQ02 |
Statement of affairs
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23 May 2022 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 23 May 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Rupert Charles Kinbar Robinson on 30 November 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Dec 2020 |
PSC02 |
Notification of Mira Holdings Uk Limited as a person with significant control on 15 December 2020
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16 Dec 2020 |
PSC07 |
Cessation of Mira Ventures Limited as a person with significant control on 15 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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11 Jun 2020 |
AD01 |
Registered office address changed from New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom to 35 Ballards Lane London N3 1XW on 11 June 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with updates
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11 Oct 2019 |
PSC02 |
Notification of Mira Ventures Limited as a person with significant control on 11 September 2019
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with updates
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02 Oct 2018 |
AP01 |
Appointment of Mr Simon Timothy Christopher Webber as a director on 24 September 2018
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01 May 2018 |
PSC07 |
Cessation of Simon Neil Phillips as a person with significant control on 1 May 2018
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01 May 2018 |
TM01 |
Termination of appointment of Simon Neil Phillips as a director on 1 May 2018
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26 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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23 Oct 2017 |
CS01 |
Confirmation statement made on 13 October 2017 with updates
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02 May 2017 |
AA |
Full accounts made up to 31 December 2016
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