Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jul 2024 |
LLCS01 |
Confirmation statement made on 30 June 2024 with no updates
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21 Feb 2024 |
LLCH01 |
Member's details changed for Rajvinder Kauer Somal on 20 February 2024
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20 Feb 2024 |
LLCH01 |
Member's details changed for Raj Somal on 16 February 2024
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11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
LLPSC05 |
Change of details for Mirabella Group Holdings Limited as a person with significant control on 1 November 2022
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12 Jul 2023 |
LLCS01 |
Confirmation statement made on 30 June 2023 with no updates
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12 Jul 2023 |
LLCH02 |
Member's details changed for Mirabella Group Holdings Limited on 1 November 2022
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25 Jan 2023 |
LLAP01 |
Appointment of Raj Somal as a member on 18 January 2023
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23 Jan 2023 |
LLTM01 |
Termination of appointment of Stevan Simic as a member on 18 January 2023
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01 Nov 2022 |
LLAD01 |
Registered office address changed from 130 Jermyn Street London SW1Y 4UR England to 11 Strand London WC2N 5HR on 1 November 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Aug 2022 |
LLCS01 |
Confirmation statement made on 30 June 2022 with no updates
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09 Dec 2021 |
LLMR04 |
Satisfaction of charge OC3090350001 in full
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2021 |
LLCS01 |
Confirmation statement made on 30 June 2021 with no updates
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10 May 2021 |
LLTM01 |
Termination of appointment of Jonathan Edward Mott as a member on 30 April 2021
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09 Mar 2021 |
LLMR01 |
Registration of charge OC3090350001, created on 1 March 2021
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16 Feb 2021 |
AA |
Full accounts made up to 30 June 2020
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12 Nov 2020 |
LLAA01 |
Current accounting period shortened from 30 June 2021 to 31 December 2020
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21 Sep 2020 |
LLTM01 |
Termination of appointment of Joseph Hugo Vittoria as a member on 11 September 2020
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29 Jul 2020 |
LLCS01 |
Confirmation statement made on 30 June 2020 with no updates
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12 Nov 2019 |
LLTM01 |
Termination of appointment of Cordium Consulting Group Limited as a member on 11 November 2019
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12 Nov 2019 |
LLPSC02 |
Notification of Mirabella Group Holdings Limited as a person with significant control on 11 November 2019
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12 Nov 2019 |
LLPSC07 |
Cessation of Cordium Consulting Group Limited as a person with significant control on 10 November 2019
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