GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 3rd, January 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 4th, October 2022
|
gazette |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 29, 2020
filed on: 21st, December 2021
|
accounts |
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened from December 30, 2020 to December 29, 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 30, 2019
filed on: 16th, April 2021
|
accounts |
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2019 to December 30, 2019
filed on: 17th, December 2020
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 17th, September 2019
|
accounts |
Free Download
(12 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, August 2019
|
mortgage |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 8th, November 2016
|
accounts |
Free Download
(13 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, August 2016
|
mortgage |
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 18, 2016 with full list of members
filed on: 3rd, June 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 2nd, January 2016
|
accounts |
Free Download
(13 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, August 2015
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, August 2015
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, August 2015
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, August 2015
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, August 2015
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, August 2015
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, August 2015
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, August 2015
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, August 2015
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, August 2015
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, August 2015
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, August 2015
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, August 2015
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, August 2015
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, August 2015
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, August 2015
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, August 2015
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, August 2015
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, August 2015
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, August 2015
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, August 2015
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, August 2015
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 076382590025, created on July 14, 2015
filed on: 21st, July 2015
|
mortgage |
Free Download
(37 pages)
|
AR01 |
Annual return made up to May 18, 2015 with full list of members
filed on: 18th, May 2015
|
annual return |
Free Download
(4 pages)
|
MR01 |
Registration of charge 076382590023, created on September 8, 2014
filed on: 22nd, September 2014
|
mortgage |
Free Download
(174 pages)
|
MR01 |
Registration of charge 076382590024, created on September 8, 2014
filed on: 18th, September 2014
|
mortgage |
Free Download
(155 pages)
|
MR01 |
Registration of charge 076382590022, created on September 8, 2014
filed on: 15th, September 2014
|
mortgage |
|
MR01 |
Registration of charge 076382590021, created on September 8, 2014
filed on: 10th, September 2014
|
mortgage |
Free Download
(35 pages)
|
MR01 |
Registration of charge 076382590018, created on July 30, 2014
filed on: 11th, August 2014
|
mortgage |
Free Download
(74 pages)
|
MR01 |
Registration of charge 076382590020, created on July 30, 2014
filed on: 9th, August 2014
|
mortgage |
Free Download
(170 pages)
|
MR01 |
Registration of charge 076382590019, created on July 30, 2014
filed on: 4th, August 2014
|
mortgage |
Free Download
(151 pages)
|
MR01 |
Registration of charge 076382590017, created on July 30, 2014
filed on: 30th, July 2014
|
mortgage |
Free Download
(32 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 13th, June 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to May 18, 2014 with full list of members
filed on: 12th, June 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on June 12, 2014: 100.00 GBP
|
capital |
|
MR01 |
Registration of charge 076382590016
filed on: 1st, May 2014
|
mortgage |
Free Download
(139 pages)
|
MR01 |
Registration of charge 076382590015
filed on: 25th, April 2014
|
mortgage |
Free Download
(74 pages)
|
MR01 |
Registration of charge 076382590013
filed on: 24th, April 2014
|
mortgage |
Free Download
(34 pages)
|
MR01 |
Registration of charge 076382590014
filed on: 24th, April 2014
|
mortgage |
Free Download
(29 pages)
|
MR01 |
Registration of charge 076382590012
filed on: 24th, April 2014
|
mortgage |
Free Download
(64 pages)
|
MR01 |
Registration of charge 076382590011
filed on: 8th, March 2014
|
mortgage |
Free Download
(33 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 14th, February 2014
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 076382590010
filed on: 23rd, January 2014
|
mortgage |
Free Download
(33 pages)
|
AUD |
Auditor's resignation
filed on: 20th, September 2013
|
auditors |
Free Download
(1 page)
|
MR01 |
Registration of charge 076382590007
filed on: 17th, August 2013
|
mortgage |
Free Download
(34 pages)
|
MR01 |
Registration of charge 076382590009
filed on: 17th, August 2013
|
mortgage |
Free Download
(34 pages)
|
MR01 |
Registration of charge 076382590008
filed on: 17th, August 2013
|
mortgage |
Free Download
(34 pages)
|
MR01 |
Registration of charge 076382590006
filed on: 17th, August 2013
|
mortgage |
Free Download
(34 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 16th, July 2013
|
accounts |
Free Download
(10 pages)
|
AD01 |
Company moved to new address on June 4, 2013. Old Address: Mira Ltd Watling Street Nuneaton Warwickshire CV10 0TU
filed on: 4th, June 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to May 18, 2013 with full list of members
filed on: 4th, June 2013
|
annual return |
Free Download
(4 pages)
|
AP03 |
On April 25, 2013 - new secretary appointed
filed on: 25th, April 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 25, 2013
filed on: 25th, April 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on April 25, 2013
filed on: 25th, April 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On April 25, 2013 new director was appointed.
filed on: 25th, April 2013
|
officers |
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 28th, March 2013
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 28th, March 2013
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 28th, March 2013
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 28th, March 2013
|
mortgage |
Free Download
(8 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 25th, June 2012
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to May 18, 2012 with full list of members
filed on: 28th, May 2012
|
annual return |
Free Download
(3 pages)
|
CH01 |
On April 25, 2012 director's details were changed
filed on: 25th, April 2012
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from May 31, 2012 to December 31, 2011
filed on: 4th, January 2012
|
accounts |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 15th, June 2011
|
mortgage |
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, May 2011
|
incorporation |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|