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MIROMA INVESTMENTS LIMITED

Company number 12084976

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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)
13 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
13 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
13 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
13 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
08 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
31 Mar 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
31 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
31 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
31 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
15 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
20 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
14 Jul 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
30 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2022 MR01 Registration of charge 120849760001, created on 27 May 2022
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
13 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
17 Feb 2021 AA01 Previous accounting period shortened from 31 July 2020 to 30 June 2020
08 Feb 2021 AA01 Current accounting period shortened from 31 July 2021 to 30 June 2021
06 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
16 Aug 2019 AP01 Appointment of Mr Paul Keith Summers as a director on 16 August 2019
04 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-04
  • GBP 1,000