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MISTRAL PRODUCTIONS LTD

Company number 09205597

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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)
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Oct 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
08 Oct 2021 CH01 Director's details changed for Mr Gilles Jerome Moehrle on 8 March 2021
08 Oct 2021 CH01 Director's details changed for Mr Herman Siegfried Jorg Mohaupt on 8 March 2021
08 Oct 2021 PSC04 Change of details for Mr Gilles Jerome Moehrle as a person with significant control on 8 March 2021
08 Oct 2021 CH01 Director's details changed for Mr Simon John Goffe on 8 March 2021
08 Oct 2021 PSC04 Change of details for Mr Simon John Goffe as a person with significant control on 8 March 2021
08 Mar 2021 AD01 Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to The Old Workshop Ecclesall Road South Sheffield S11 9PA on 8 March 2021
26 Jan 2021 CS01 Confirmation statement made on 5 September 2020 with updates
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 1,000
20 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
26 Nov 2020 PSC04 Change of details for Mr Simon John Goffe as a person with significant control on 1 January 2020
25 Nov 2020 CH01 Director's details changed for Mr Herman Siegfried Jorg Mohaupt on 30 January 2020
20 Nov 2020 CH01 Director's details changed for Mr Gilles Jerome Moehrle on 20 November 2020
04 Nov 2020 CH01 Director's details changed for Mr Gilles Jerome Moehrle on 4 November 2020
04 Nov 2020 PSC04 Change of details for Mr Gilles Jerome Moehrle as a person with significant control on 4 November 2020
04 Nov 2020 CH01 Director's details changed for Mr Simon John Goffe on 4 November 2020
04 Nov 2020 AD01 Registered office address changed from 29 Brownswood Road London N4 2HP to Office 4 219 Kensington High Street London W8 6BD on 4 November 2020
15 Sep 2020 AP01 Appointment of Mr Herman Siegfried Jorg Mohaupt as a director on 29 January 2020
27 Feb 2020 CH01 Director's details changed for Mr Simon John Goffe on 27 February 2020