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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14 Nov 2024 |
MR04 |
Satisfaction of charge 065989710001 in full
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06 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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21 May 2024 |
CH01 |
Director's details changed for Mrs Corinna Natasha Bourke on 21 May 2024
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Miriam Beatrice Henson as a director on 31 October 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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22 May 2023 |
PSC05 |
Change of details for Miraco Holdings Limited as a person with significant control on 11 November 2022
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22 May 2023 |
CH01 |
Director's details changed for Ms Miriam Beatrice Henson on 11 November 2022
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22 May 2023 |
CH01 |
Director's details changed for Mrs Corinna Natasha Bourke on 11 November 2022
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Rowan Suite, Harvest House Lynderswood Farm Lynderswood Lane Braintree Essex CM77 8JT England to Office G7 the Plaza 1 Rutherford Park Great Notley Braintree Essex CM777AU on 1 November 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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24 May 2021 |
CH01 |
Director's details changed for Ms Miriam Beatrice Henson on 21 May 2021
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24 May 2021 |
CH01 |
Director's details changed for Mrs Corinna Natasha Bourke on 21 May 2021
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24 May 2021 |
CH01 |
Director's details changed for Ms Miriam Beatrice Henson on 21 May 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with updates
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30 May 2018 |
CH01 |
Director's details changed for Mr Andrew Somerville Cross on 1 September 2017
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