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MIROMA MAKER HOLDINGS LIMITED

Company number 13730398

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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)
14 May 2024	AAMD	Amended audit exemption subsidiary accounts made up to 30 June 2023	View PDF Amended audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
14 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 68 pages (68 pages)
14 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
14 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
31 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 66 pages (66 pages)
31 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	MR04	Satisfaction of charge 137303980002 in full	View PDF Satisfaction of charge 137303980002 in full - link opens in a new window - 1 page (1 page)
13 Jun 2022	MR04	Satisfaction of charge 137303980001 in full	View PDF Satisfaction of charge 137303980001 in full - link opens in a new window - 1 page (1 page)
31 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Jan 2022	AA01	Current accounting period shortened from 30 November 2022 to 30 June 2022	View PDF Current accounting period shortened from 30 November 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	MR01	Registration of charge 137303980001, created on 24 December 2021	View PDF Registration of charge 137303980001, created on 24 December 2021 - link opens in a new window - 9 pages (9 pages)
05 Jan 2022	MR01	Registration of charge 137303980002, created on 24 December 2021	View PDF Registration of charge 137303980002, created on 24 December 2021 - link opens in a new window - 17 pages (17 pages)
08 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-08 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-08 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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MIROMA MAKER HOLDINGS LIMITED

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