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MISTBORN LTD

Company number 10806688

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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)
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
17 Aug 2023 AA Micro company accounts made up to 30 June 2023
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
21 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
24 Mar 2022 AA Micro company accounts made up to 30 June 2021
16 Sep 2021 AD01 Registered office address changed from C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB United Kingdom to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on 16 September 2021
07 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with updates
26 Mar 2021 AA Micro company accounts made up to 30 June 2020
17 Sep 2020 CH01 Director's details changed for Ms Anna Malgorzata Kierepka on 16 September 2020
16 Sep 2020 PSC04 Change of details for Ms Anna Malgorzata Kierepka as a person with significant control on 16 September 2020
16 Sep 2020 AD01 Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS United Kingdom to C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB on 16 September 2020
08 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
11 Mar 2020 AA Micro company accounts made up to 30 June 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
04 Mar 2019 AA Micro company accounts made up to 30 June 2018
11 Jun 2018 PSC04 Change of details for Ms Anna Malgorzata Kierepka as a person with significant control on 6 June 2018
08 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
08 Jun 2018 PSC04 Change of details for Ms Anna Malgorzata Kierepka as a person with significant control on 6 June 2018
08 Jun 2018 CH01 Director's details changed for Ms Anna Malgorzata Kierepka on 6 June 2018
14 Feb 2018 CH01 Director's details changed for Ms Anna Malgorzata Kierepka on 14 February 2018
14 Feb 2018 PSC04 Change of details for Ms Anna Malgorzata Kierepka as a person with significant control on 14 February 2018
18 Sep 2017 AD01 Registered office address changed from 5th Floor 744-750 London Wall London London EC2M 5QQ England to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017
07 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-07
  • GBP 1