(CS01) Confirmation statement with updates Mon, 18th Dec 2023
filed on: 19th, December 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 30th, September 2023
| accounts
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Free Download
(5 pages)
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(AD01) Address change date: Wed, 28th Dec 2022. New Address: 48 Bouverie Road Harrow HA1 4EZ. Previous address: 6 Parade Mansions Vivian Avenue Hendon NW4 3XR United Kingdom
filed on: 28th, December 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sun, 18th Dec 2022
filed on: 28th, December 2022
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On Tue, 20th Dec 2022 director's details were changed
filed on: 28th, December 2022
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Tue, 20th Dec 2022
filed on: 28th, December 2022
| persons with significant control
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 22nd, December 2022
| accounts
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Free Download
(5 pages)
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(CH01) On Mon, 13th Dec 2021 director's details were changed
filed on: 20th, December 2021
| officers
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Free Download
(2 pages)
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(AD01) Address change date: Mon, 20th Dec 2021. New Address: 6 Parade Mansions Vivian Avenue Hendon NW4 3XR. Previous address: 14 Axholme Avenue Edgware HA8 5BQ United Kingdom
filed on: 20th, December 2021
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Mon, 13th Dec 2021
filed on: 20th, December 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sat, 18th Dec 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 9th, September 2021
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates Fri, 18th Dec 2020
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 15th, December 2020
| accounts
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Free Download
(5 pages)
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(PSC04) Change to a person with significant control Tue, 17th Sep 2019
filed on: 14th, December 2020
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Thu, 17th Sep 2020 director's details were changed
filed on: 11th, December 2020
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 17th Nov 2020 director's details were changed
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Tue, 17th Nov 2020
filed on: 19th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: Thu, 19th Nov 2020. New Address: 14 Axholme Avenue Edgware HA8 5BQ. Previous address: 5 Rembrandt Road Edgware HA8 5RS England
filed on: 19th, November 2020
| address
|
Free Download
(1 page)
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(CH01) On Sun, 1st Mar 2020 director's details were changed
filed on: 25th, March 2020
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Sun, 1st Mar 2020
filed on: 25th, March 2020
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Address change date: Wed, 25th Mar 2020. New Address: 5 Rembrandt Road Edgware HA8 5RS. Previous address: 4B Parade Mansions Vivian Avenue London NW4 3XR
filed on: 25th, March 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wed, 18th Dec 2019
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 8th May 2019
filed on: 8th, May 2019
| resolution
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tue, 18th Dec 2018
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 7th, September 2018
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates Mon, 18th Dec 2017
filed on: 18th, January 2018
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 7th, April 2017
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sun, 18th Dec 2016
filed on: 30th, December 2016
| confirmation statement
|
Free Download
(5 pages)
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(AD01) Address change date: Fri, 4th Nov 2016. New Address: 4B Parade Mansions Vivian Avenue London NW4 3XR. Previous address: 4B Vivian Avenue London NW4 3XR England
filed on: 4th, November 2016
| address
|
Free Download
(2 pages)
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(AD01) Address change date: Wed, 2nd Nov 2016. New Address: 4B Vivian Avenue London NW4 3XR. Previous address: Vantage House 6-7 Claydons Lane Third Floor Rayleigh Essex SS6 7UP England
filed on: 2nd, November 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 19th, October 2016
| accounts
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Free Download
(4 pages)
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(CH01) On Fri, 4th Mar 2016 director's details were changed
filed on: 4th, March 2016
| officers
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Free Download
(2 pages)
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(CH01) On Fri, 12th Feb 2016 director's details were changed
filed on: 12th, February 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Fri, 18th Dec 2015 with full list of members
filed on: 12th, February 2016
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Fri, 12th Feb 2016: 1.00 GBP
capital
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(CERTNM) Company name changed emanuel mireuta LTDcertificate issued on 11/09/15
filed on: 11th, September 2015
| change of name
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, December 2014
| incorporation
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Free Download
(7 pages)
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