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MISTRAL ENTERTAINMENT LIMITED

Company number 06533356

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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)
12 Oct 2024 AA Full accounts made up to 31 December 2023
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
10 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
20 Oct 2022 TM02 Termination of appointment of Steven John Webb as a secretary on 19 October 2022
20 Oct 2022 AP03 Appointment of Mr Tim Repa-Davies as a secretary on 19 October 2022
05 Sep 2022 AP01 Appointment of Emily Large as a director on 1 September 2022
05 Sep 2022 TM01 Termination of appointment of David Charles Wilton as a director on 1 September 2022
02 Sep 2022 AA Full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
01 Feb 2022 CH01 Director's details changed for Mr Andrew Martin Douglas Stewart on 20 December 2021
06 Jul 2021 AA Accounts for a small company made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
15 Sep 2020 AA Accounts for a small company made up to 31 December 2019
02 Jun 2020 AP01 Appointment of Mr Andrew Martin Douglas Stewart as a director on 1 June 2020
29 May 2020 TM01 Termination of appointment of Christopher Mark Stockwell as a director on 29 May 2020
23 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
10 Jul 2019 AA Accounts for a small company made up to 31 December 2018
14 May 2019 AP01 Appointment of Mr Gary Stuart Dunn as a director on 14 May 2019
22 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
16 May 2018 AA Full accounts made up to 31 December 2017