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MIRAZ HOLDINGS LIMITED

Company number 11997404

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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)
24 Sep 2024	PSC07	Cessation of Riaz Aslam Paruk as a person with significant control on 15 May 2019	View PDF Cessation of Riaz Aslam Paruk as a person with significant control on 15 May 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2024	PSC07	Cessation of Imraan Paruk as a person with significant control on 15 May 2019	View PDF Cessation of Imraan Paruk as a person with significant control on 15 May 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 14 May 2020	View PDF Second filing of Confirmation Statement dated 14 May 2020 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AP01	Appointment of Mr Mohammed Aslam Paruk as a director on 19 September 2024	View PDF Appointment of Mr Mohammed Aslam Paruk as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	TM01	Termination of appointment of Anwar Paruk as a director on 19 September 2024	View PDF Termination of appointment of Anwar Paruk as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Aug 2022	AD01	Registered office address changed from Suite 240 50 Eastcastle Street London W1W 8EA England to 20 Goodge Place London W1T 4SH on 12 August 2022	View PDF Registered office address changed from Suite 240 50 Eastcastle Street London W1W 8EA England to 20 Goodge Place London W1T 4SH on 12 August 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/09/2024.	View PDF Confirmation statement made on 14 May 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/09/2024. - link opens in a new window - 4 pages (4 pages)
15 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-15 GBP 3 Statement of capital on 2024-09-24 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-15 GBP 3 Statement of capital on 2024-09-24 GBP 3 - link opens in a new window - 15 pages (15 pages)

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