AA |
Full accounts data made up to 2022-12-31
filed on: 5th, September 2023
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-01
filed on: 8th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 20th, September 2022
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-01
filed on: 8th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 21st, September 2021
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-01
filed on: 4th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 4th, December 2020
|
accounts |
Free Download
(13 pages)
|
AD01 |
Registered office address changed from Mira Ltd Watling Street Nuneaton CV10 0TU to Mira Technology Park Ltd Watling Street Nuneaton Warwickshire CV10 0TU on 2020-07-10
filed on: 10th, July 2020
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-07-10
filed on: 10th, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-07-10
filed on: 10th, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-07-10
filed on: 10th, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-07-10
filed on: 10th, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-07-10
filed on: 10th, July 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-07-08
filed on: 8th, July 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
CS01 |
Confirmation statement with no updates 2020-03-01
filed on: 2nd, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 19th, September 2019
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-01
filed on: 11th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 1st, October 2018
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2018-03-01
filed on: 22nd, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 28th, September 2017
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2017-03-01
filed on: 10th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 7th, November 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2016-03-01 with full list of members
filed on: 18th, March 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-03-18: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2014-12-31
filed on: 2nd, January 2016
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2015-03-01 with full list of members
filed on: 2nd, March 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 13th, June 2014
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2014-03-01 with full list of members
filed on: 5th, March 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-03-05: 1.00 GBP
|
capital |
|
AUD |
Auditor's resignation
filed on: 20th, September 2013
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 16th, July 2013
|
accounts |
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on 2013-04-25
filed on: 25th, April 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-04-25
filed on: 25th, April 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-04-25
filed on: 25th, April 2013
|
officers |
Free Download
(1 page)
|
AP03 |
On 2013-04-25 - new secretary appointed
filed on: 25th, April 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-03-01 with full list of members
filed on: 3rd, March 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 25th, June 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2012-03-01 with full list of members
filed on: 28th, March 2012
|
annual return |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2012-02-29 to 2011-12-31
filed on: 4th, January 2012
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-09-20
filed on: 20th, September 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-09-20
filed on: 20th, September 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-03-01 with full list of members
filed on: 1st, March 2011
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2011-02-15: 100.00 GBP
filed on: 17th, February 2011
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2011-02-15: 100.00 GBP
filed on: 17th, February 2011
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2011-02-15 director's details were changed
filed on: 16th, February 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011-02-15 director's details were changed
filed on: 16th, February 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2011-02-15 secretary's details were changed
filed on: 16th, February 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 2011-02-16 director's details were changed
filed on: 16th, February 2011
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, February 2011
|
incorporation |
Free Download
(23 pages)
|