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MISTER LEAN LTD

Company number 12550529

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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)
31 Jan 2025	AD01	Registered office address changed from Dalton House 60 Windsor Road Wimbledon London SW19 2RR England to Flat 1 - Ground Floor 89 Shepherds Bush Road London W6 7LR on 31 January 2025	View PDF Registered office address changed from Dalton House 60 Windsor Road Wimbledon London SW19 2RR England to Flat 1 - Ground Floor 89 Shepherds Bush Road London W6 7LR on 31 January 2025 - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2022	SH01	Statement of capital following an allotment of shares on 2 October 2022 GBP 250,000	View PDF Statement of capital following an allotment of shares on 2 October 2022 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AP01	Appointment of Mr Francesco Marco Sapio as a director on 3 October 2022	View PDF Appointment of Mr Francesco Marco Sapio as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2022	TM01	Termination of appointment of Andrea Leanza as a director on 22 August 2022	View PDF Termination of appointment of Andrea Leanza as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AD01	Registered office address changed from Flat 8, Sandringham House 44 Windsor Way London W14 0UD England to Dalton House 60 Windsor Road Wimbledon London SW19 2RR on 22 August 2022	View PDF Registered office address changed from Flat 8, Sandringham House 44 Windsor Way London W14 0UD England to Dalton House 60 Windsor Road Wimbledon London SW19 2RR on 22 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	PSC01	Notification of Ana-Andreea Avram as a person with significant control on 22 August 2022	View PDF Notification of Ana-Andreea Avram as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	PSC07	Cessation of Andrea Leanza as a person with significant control on 22 August 2022	View PDF Cessation of Andrea Leanza as a person with significant control on 22 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AP01	Appointment of Miss Ana-Andreea Avram as a director on 22 August 2022	View PDF Appointment of Miss Ana-Andreea Avram as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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