MISTRAL PRODUCTIONS LTD

Company number 09205597

Date	Type	Description	View / Download
27 Feb 2020	PSC04	Change of details for Mr Simon John Goffe as a person with significant control on 1 January 2020	(2 pages)
03 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
13 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
30 Nov 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Nov 2019	CS01	Confirmation statement made on 5 September 2019 with updates	(5 pages)
26 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2019	TM01	Termination of appointment of Emily Moxon-Browne as a director on 8 February 2019	(1 page)
18 Jul 2019	AP01	Appointment of Ms Emily Moxon-Browne as a director on 7 February 2019	(2 pages)
05 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	(3 pages)
07 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
19 Jun 2018	AP01	Appointment of Mr Gilles Jerome Moehrle as a director on 6 September 2017	(2 pages)
30 Sep 2017	AA	Total exemption small company accounts made up to 31 March 2017	(5 pages) Download iXBRL
28 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
28 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(6 pages)
05 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
23 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jan 2016	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100	(3 pages)
21 Jan 2016	AD01	Registered office address changed from 29 Brownswood Road London N4 2HP England to 29 Brownswood Road London N4 2HP on 21 January 2016	(1 page)
21 Jan 2016	AD01	Registered office address changed from 33 Sunnymead Road Putney London SW15 5HY England to 29 Brownswood Road London N4 2HP on 21 January 2016	(1 page)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted	(13 pages)