CS01 |
Confirmation statement with no updates September 20, 2023
filed on: 4th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2022
filed on: 27th, June 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 20, 2022
filed on: 4th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
CERTNM |
Company name changed mir group holdings LTDcertificate issued on 29/09/22
filed on: 29th, September 2022
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AD01 |
Registered office address changed from 5 Highgate Business Centre Highgate Road Birmingham B12 8EA England to 119 Pershore Road Birmingham B5 7NX on June 29, 2022
filed on: 29th, June 2022
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2021
filed on: 29th, June 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 20, 2021
filed on: 7th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2020
filed on: 25th, June 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 20, 2020
filed on: 9th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2019
filed on: 19th, June 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 20, 2019
filed on: 9th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 9, 2018
filed on: 9th, November 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 26, 2018
filed on: 26th, September 2018
|
resolution |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control September 20, 2018
filed on: 25th, September 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control September 20, 2018
filed on: 25th, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 20, 2018
filed on: 25th, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: September 20, 2018
filed on: 25th, September 2018
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, September 2018
|
incorporation |
Free Download
(11 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|