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MIA-RAY STUDIO LTD

Company number 15567856

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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)
05 Feb 2025	AD01	Registered office address changed from 36 Hazlmere Marina Waltham Abbey EN9 1FJ England to 8 East Road Harlow CM20 2BJ on 5 February 2025	View PDF Registered office address changed from 36 Hazlmere Marina Waltham Abbey EN9 1FJ England to 8 East Road Harlow CM20 2BJ on 5 February 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025	CS01	Confirmation statement made on 5 February 2025 with updates	View PDF Confirmation statement made on 5 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2025	PSC01	Notification of Ali Ozyer as a person with significant control on 5 February 2025	View PDF Notification of Ali Ozyer as a person with significant control on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025	AP01	Appointment of Mr Ali Ozyer as a director on 5 February 2025	View PDF Appointment of Mr Ali Ozyer as a director on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025	TM01	Termination of appointment of Kadri Ozelci as a director on 5 February 2025	View PDF Termination of appointment of Kadri Ozelci as a director on 5 February 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025	PSC07	Cessation of Kadri Ozelci as a person with significant control on 5 February 2025	View PDF Cessation of Kadri Ozelci as a person with significant control on 5 February 2025 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AD01	Registered office address changed from Lockkeepers Cottage 36 Hazlmere Marina Waltham Abbey London EN9 1FJ England to 36 Hazlmere Marina Waltham Abbey EN9 1FJ on 29 April 2024	View PDF Registered office address changed from Lockkeepers Cottage 36 Hazlmere Marina Waltham Abbey London EN9 1FJ England to 36 Hazlmere Marina Waltham Abbey EN9 1FJ on 29 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	PSC04	Change of details for Mr Kadri Ozelci as a person with significant control on 22 April 2024	View PDF Change of details for Mr Kadri Ozelci as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC07	Cessation of Ibrahim Atasci as a person with significant control on 22 April 2024	View PDF Cessation of Ibrahim Atasci as a person with significant control on 22 April 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AD01	Registered office address changed from 90 Tudor Road London N9 8NY England to Lockkeepers Cottage 36 Hazlmere Marina Waltham Abbey London EN9 1FJ on 27 March 2024	View PDF Registered office address changed from 90 Tudor Road London N9 8NY England to Lockkeepers Cottage 36 Hazlmere Marina Waltham Abbey London EN9 1FJ on 27 March 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-16 GBP 100 - link opens in a new window - 16 pages (16 pages)

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