AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 18th, July 2023
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 19th, July 2022
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 22nd, November 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 8th, September 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 18th, June 2019
|
accounts |
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, May 2019
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, May 2019
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 10th, September 2018
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: November 8, 2017
filed on: 17th, July 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On November 8, 2017 new director was appointed.
filed on: 17th, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 8, 2017
filed on: 17th, July 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On June 9, 2017 director's details were changed
filed on: 9th, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 18, 2017 new director was appointed.
filed on: 11th, May 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 30th, August 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 28, 2016 with full list of members
filed on: 29th, June 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 26th, November 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 28, 2015 with full list of members
filed on: 30th, June 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on June 30, 2015: 1000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 13th, November 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 28, 2014 with full list of members
filed on: 15th, July 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 15, 2014: 1000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 29th, November 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to June 28, 2013 with full list of members
filed on: 15th, July 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 15, 2013: 1,000 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 10th, October 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 28, 2012 with full list of members
filed on: 14th, September 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 3rd, January 2012
|
accounts |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on November 22, 2011. Old Address: 1St Floor Gibraltar House Crown Square First Avenue Burton-on-Trent Staffs DE14 2WE
filed on: 22nd, November 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to June 28, 2011 with full list of members
filed on: 4th, July 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 30th, November 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 28, 2010 with full list of members
filed on: 29th, June 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 19th, November 2009
|
accounts |
Free Download
(7 pages)
|
AD01 |
Company moved to new address on November 4, 2009. Old Address: 2-6 Hill Street Swadlincote Derbyshire DE11 8HL
filed on: 4th, November 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to August 4, 2009
filed on: 4th, August 2009
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 19th, May 2009
|
resolution |
Free Download
(17 pages)
|
CERTNM |
Company name changed mirage import LIMITEDcertificate issued on 16/05/09
filed on: 15th, May 2009
|
change of name |
Free Download
(2 pages)
|
288b |
On May 14, 2009 Appointment terminated secretary
filed on: 14th, May 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 3rd, March 2009
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return made up to November 4, 2008
filed on: 4th, November 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 31st, January 2008
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 31st, January 2008
|
accounts |
Free Download
(5 pages)
|
288a |
On September 30, 2007 New secretary appointed
filed on: 30th, September 2007
|
officers |
Free Download
(2 pages)
|
288b |
On September 30, 2007 Secretary resigned
filed on: 30th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On September 30, 2007 Director resigned
filed on: 30th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On September 30, 2007 Director resigned
filed on: 30th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On September 30, 2007 New secretary appointed
filed on: 30th, September 2007
|
officers |
Free Download
(2 pages)
|
288b |
On September 30, 2007 Secretary resigned
filed on: 30th, September 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to September 15, 2007
filed on: 15th, September 2007
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return made up to September 15, 2007 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
363s |
Annual return made up to September 15, 2007
filed on: 15th, September 2007
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return made up to September 15, 2007 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 23rd, January 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 23rd, January 2007
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return made up to July 21, 2006
filed on: 21st, July 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to July 21, 2006
filed on: 21st, July 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 30th, January 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 30th, January 2006
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return made up to July 24, 2005
filed on: 24th, July 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to July 24, 2005
filed on: 24th, July 2005
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 29/11/04 from: 1ST floor gibraltar house crown square first avenue burton on trent staffordshire DE14 2WE
filed on: 29th, November 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 29/11/04 from: 1ST floor gibraltar house crown square first avenue burton on trent staffordshire DE14 2WE
filed on: 29th, November 2004
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/05 to 31/03/05
filed on: 10th, September 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/05 to 31/03/05
filed on: 10th, September 2004
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on August 10, 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 26th, August 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on August 10, 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 26th, August 2004
|
capital |
Free Download
(2 pages)
|
288b |
On July 26, 2004 Director resigned
filed on: 26th, July 2004
|
officers |
Free Download
(1 page)
|
288a |
On July 26, 2004 New director appointed
filed on: 26th, July 2004
|
officers |
Free Download
(2 pages)
|
288a |
On July 26, 2004 New secretary appointed
filed on: 26th, July 2004
|
officers |
Free Download
(2 pages)
|
288b |
On July 26, 2004 Director resigned
filed on: 26th, July 2004
|
officers |
Free Download
(1 page)
|
288b |
On July 26, 2004 Secretary resigned
filed on: 26th, July 2004
|
officers |
Free Download
(1 page)
|
288b |
On July 26, 2004 Secretary resigned
filed on: 26th, July 2004
|
officers |
Free Download
(1 page)
|
288a |
On July 26, 2004 New director appointed
filed on: 26th, July 2004
|
officers |
Free Download
(2 pages)
|
288a |
On July 26, 2004 New director appointed
filed on: 26th, July 2004
|
officers |
Free Download
(2 pages)
|
288a |
On July 26, 2004 New secretary appointed
filed on: 26th, July 2004
|
officers |
Free Download
(2 pages)
|
288a |
On July 26, 2004 New director appointed
filed on: 26th, July 2004
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, June 2004
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, June 2004
|
incorporation |
Free Download
(16 pages)
|