| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2023
filed on: 3rd, April 2024
|
accounts |
Free Download
(16 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 3rd, April 2024
|
accounts |
Free Download
(95 pages)
|
| TM01 |
Director's appointment terminated on Tue, 29th Aug 2023
filed on: 7th, September 2023
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 29th, March 2023
|
accounts |
Free Download
(92 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022
filed on: 29th, March 2023
|
accounts |
Free Download
(16 pages)
|
| CH04 |
Secretary's name changed on Tue, 26th Apr 2022
filed on: 26th, April 2022
|
officers |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 14th, April 2022
|
auditors |
Free Download
(8 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Wed, 30th Jun 2021
filed on: 11th, March 2022
|
accounts |
Free Download
(15 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 11th, March 2022
|
accounts |
Free Download
(94 pages)
|
| CH01 |
On Thu, 3rd Feb 2022 director's details were changed
filed on: 24th, February 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 5th Nov 2021 director's details were changed
filed on: 24th, November 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 15th Jan 2021 new director was appointed.
filed on: 24th, January 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 15th Jan 2021 new director was appointed.
filed on: 24th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 15th Jan 2021
filed on: 18th, January 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 15th Jan 2021
filed on: 18th, January 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 15th Jan 2021
filed on: 18th, January 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 15th Jan 2021
filed on: 18th, January 2021
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Tue, 30th Jun 2020
filed on: 2nd, November 2020
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On Mon, 20th Jul 2020 director's details were changed
filed on: 26th, August 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Sun, 30th Jun 2019
filed on: 19th, November 2019
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On Tue, 30th Apr 2019 new director was appointed.
filed on: 3rd, May 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 21st Dec 2018 new director was appointed.
filed on: 3rd, January 2019
|
officers |
Free Download
(2 pages)
|
| AP04 |
On Thu, 15th Nov 2018, company appointed a new person to the position of a secretary
filed on: 3rd, January 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 21st Dec 2018
filed on: 28th, December 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 15th Nov 2018
filed on: 15th, November 2018
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sat, 30th Jun 2018
filed on: 26th, October 2018
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On Fri, 7th Sep 2018 director's details were changed
filed on: 8th, September 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 6th Aug 2018 new director was appointed.
filed on: 9th, August 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 6th Aug 2018
filed on: 9th, August 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 6th Aug 2018 new director was appointed.
filed on: 9th, August 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 6th Aug 2018
filed on: 8th, August 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 6th Aug 2018 new director was appointed.
filed on: 7th, August 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Fri, 30th Jun 2017
filed on: 9th, April 2018
|
accounts |
Free Download
(18 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 19th Feb 2018
filed on: 20th, February 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
On Wed, 25th Oct 2017, company appointed a new person to the position of a secretary
filed on: 26th, October 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom on Fri, 9th Jun 2017 to 6th Floor 33 Holborn London England EC1N 2HT
filed on: 9th, June 2017
|
address |
Free Download
(1 page)
|
| AP03 |
On Fri, 9th Jun 2017, company appointed a new person to the position of a secretary
filed on: 9th, June 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 20th, March 2017
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On Wed, 1st Mar 2017 director's details were changed
filed on: 2nd, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 12th Dec 2016
filed on: 10th, January 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 12th Dec 2016 new director was appointed.
filed on: 10th, January 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 11th Oct 2016
filed on: 11th, October 2016
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 6th Floor 33 Holborn London England EC1N 2HT on Tue, 11th Oct 2016 to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE
filed on: 11th, October 2016
|
address |
Free Download
(1 page)
|
| AP01 |
On Mon, 20th Jun 2016 new director was appointed.
filed on: 21st, June 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 20th Jun 2016 new director was appointed.
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 20th Jun 2016
filed on: 20th, June 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 20th Jun 2016 new director was appointed.
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 20th Jun 2016
filed on: 20th, June 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On Sat, 28th Feb 2015 director's details were changed
filed on: 16th, June 2016
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Tue, 31st May 2016 secretary's details were changed
filed on: 1st, June 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
On Mon, 16th May 2016, company appointed a new person to the position of a secretary
filed on: 25th, May 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 16th May 2016
filed on: 19th, May 2016
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Thu, 30th Jun 2016
filed on: 16th, February 2016
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, January 2016
|
resolution |
Free Download
(13 pages)
|
| SH08 |
Change of share class name or designation
filed on: 25th, January 2016
|
capital |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Dec 2015
filed on: 18th, December 2015
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On Fri, 11th Dec 2015 new director was appointed.
filed on: 11th, December 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 11th Dec 2015
filed on: 11th, December 2015
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Wed, 31st Dec 2014
filed on: 8th, October 2015
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On Thu, 6th Aug 2015 director's details were changed
filed on: 3rd, September 2015
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed miralalou spv 1 LIMITEDcertificate issued on 06/08/15
filed on: 6th, August 2015
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AP01 |
On Tue, 21st Jul 2015 new director was appointed.
filed on: 29th, July 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 21st Jul 2015
filed on: 28th, July 2015
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Thu, 18th Jun 2015: 10.00 GBP
filed on: 30th, June 2015
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 29th, June 2015
|
resolution |
Free Download
|
| MA |
Articles and Memorandum of Association
filed on: 29th, June 2015
|
incorporation |
Free Download
(21 pages)
|
| TM01 |
Director's appointment terminated on Fri, 19th Jun 2015
filed on: 23rd, June 2015
|
officers |
Free Download
(1 page)
|
| AP02 |
New person appointed on Fri, 19th Jun 2015 to the position of a member
filed on: 23rd, June 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 19th Jun 2015
filed on: 23rd, June 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
On Fri, 1st May 2015, company appointed a new person to the position of a secretary
filed on: 5th, May 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 1st May 2015
filed on: 5th, May 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 15th Dec 2014 director's details were changed
filed on: 13th, January 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 15th Dec 2014 director's details were changed
filed on: 7th, January 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Dec 2014
filed on: 24th, December 2014
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Change of registered address from 4Th Floor 20 Old Bailey London England EC4M 7AN on Mon, 15th Dec 2014 to 6Th Floor 33 Holborn London England EC1N 2HT
filed on: 15th, December 2014
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Tue, 31st Dec 2013
filed on: 6th, September 2014
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 6th Dec 2013
filed on: 16th, January 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Thu, 16th Jan 2014: 0.01 GBP
|
capital |
|
| AP01 |
On Mon, 14th Oct 2013 new director was appointed.
filed on: 14th, October 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 8th Aug 2013
filed on: 8th, August 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
On Thu, 8th Aug 2013, company appointed a new person to the position of a secretary
filed on: 8th, August 2013
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 6th, December 2012
|
incorporation |
Free Download
(9 pages)
|