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MYSTICAL ROSE

Company number 06677290

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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)
28 Jan 2022 TM01 Termination of appointment of John Alexander Mckay as a director on 28 January 2022
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
12 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
24 Sep 2020 AD01 Registered office address changed from 1 Bradshaw Avenue Whitefield Manchester M45 7JE England to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 24 September 2020
11 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
05 Jan 2019 TM01 Termination of appointment of Derek Christopher Williams as a director on 31 December 2018
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
06 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
08 Aug 2017 PSC07 Cessation of Derek Christopher Williams as a person with significant control on 1 January 2017
08 Aug 2017 PSC01 Notification of Gary Thomas Stephens as a person with significant control on 1 January 2017
08 Aug 2017 CH01 Director's details changed for Mr Derek Christopher Williams on 8 August 2017
06 Feb 2017 AP01 Appointment of Dr. John Alexander Mckay as a director on 4 February 2017
08 Jan 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
06 Jan 2017 CH01 Director's details changed for Rev Patrick Deegan on 1 January 2017
06 Jan 2017 CH01 Director's details changed for Rev Patrick Deegan on 1 January 2017
06 Jan 2017 CH01 Director's details changed for Mr. Simon John Leigh on 1 January 2017
06 Jan 2017 CH01 Director's details changed for Mr Thomas Saul on 1 January 2017
04 Jan 2017 CH01 Director's details changed for Rev Patrick Deegan on 1 January 2017
04 Jan 2017 AP01 Appointment of Mrs Elizabeth Bernadette Gonzalez as a director on 1 January 2017
03 Jan 2017 AD01 Registered office address changed from 23 Hillside East Barsham Fakenham NR21 0LE England to 1 Bradshaw Avenue Whitefield Manchester M45 7JE on 3 January 2017