(AA) Group of companies' accounts made up to 2022-12-31
filed on: 30th, May 2023
| accounts
|
Free Download
(87 pages)
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(AA) Group of companies' accounts made up to 2021-12-31
filed on: 21st, October 2022
| accounts
|
Free Download
(66 pages)
|
(AP01) New director was appointed on 2022-05-12
filed on: 17th, May 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-05-12
filed on: 17th, May 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-05-12
filed on: 17th, May 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-05-12
filed on: 17th, May 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-04-16
filed on: 9th, May 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2021-12-27
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2020-12-31
filed on: 20th, September 2021
| accounts
|
Free Download
(64 pages)
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(TM01) Director's appointment was terminated on 2021-07-07
filed on: 9th, August 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2021-07-07
filed on: 9th, August 2021
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2021-07-07
filed on: 9th, August 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2021-02-19
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2021-02-19
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2019-12-31
filed on: 18th, February 2021
| accounts
|
Free Download
(60 pages)
|
(TM01) Director's appointment was terminated on 2020-03-27
filed on: 22nd, September 2020
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2018-12-31
filed on: 7th, October 2019
| accounts
|
Free Download
(54 pages)
|
(AP01) New director was appointed on 2019-03-25
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2019-03-25
filed on: 23rd, May 2019
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2017-12-31
filed on: 3rd, October 2018
| accounts
|
Free Download
(48 pages)
|
(AP01) New director was appointed on 2018-06-13
filed on: 22nd, June 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2017-10-24
filed on: 29th, November 2017
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2016-12-31
filed on: 30th, September 2017
| accounts
|
Free Download
(42 pages)
|
(TM01) Director's appointment was terminated on 2017-07-01
filed on: 28th, July 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-07-07
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2017-07-07
filed on: 7th, July 2017
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2015-12-31
filed on: 13th, October 2016
| accounts
|
Free Download
(50 pages)
|
(TM01) Director's appointment was terminated on 2016-02-05
filed on: 10th, June 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2016-02-05
filed on: 10th, June 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-05-05
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-05-05
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution of allotment of securities, Resolution
filed on: 16th, February 2016
| resolution
|
Free Download
(19 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-02-04
filed on: 4th, February 2016
| annual return
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 2016-02-04: 44048324.85 GBP
capital
|
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(SH01) Statement of Capital on 2015-11-20: 2137394.07 GBP
filed on: 3rd, February 2016
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-11-20: 44048324.85 GBP
filed on: 3rd, February 2016
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2014-12-31
filed on: 1st, December 2015
| accounts
|
Free Download
(30 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, June 2015
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2015-04-09
filed on: 4th, June 2015
| capital
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on 2015-04-09
filed on: 24th, April 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2015-04-09
filed on: 24th, April 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2015-04-09
filed on: 24th, April 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-04-09
filed on: 24th, April 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2015-04-09
filed on: 24th, April 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-04-09
filed on: 24th, April 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-04-09
filed on: 24th, April 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-04-09
filed on: 24th, April 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-03-13
filed on: 24th, April 2015
| annual return
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2015-04-24: 1198544.07 GBP
capital
|
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 23rd, April 2015
| resolution
|
Free Download
|
(AA) Group of companies' accounts made up to 2013-12-31
filed on: 7th, October 2014
| accounts
|
Free Download
(32 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-03-13
filed on: 22nd, May 2014
| annual return
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2014-05-22: 1198544.07 GBP
capital
|
|
(AP01) New director was appointed on 2013-10-15
filed on: 15th, October 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-10-15
filed on: 15th, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to 2012-12-31
filed on: 1st, October 2013
| accounts
|
Free Download
(32 pages)
|
(TM01) Director's appointment was terminated on 2013-05-01
filed on: 1st, May 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-03-13
filed on: 1st, May 2013
| annual return
|
Free Download
(10 pages)
|
(AA) Group of companies' accounts made up to 2011-12-31
filed on: 1st, October 2012
| accounts
|
Free Download
(33 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-03-13
filed on: 5th, April 2012
| annual return
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 2012-03-12
filed on: 12th, March 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2012-03-09
filed on: 9th, March 2012
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2012-02-28: 1198544.07 GBP
filed on: 6th, March 2012
| capital
|
Free Download
(14 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of Memorandum and/or Articles of Association
filed on: 6th, March 2012
| resolution
|
Free Download
(44 pages)
|
(AA) Group of companies' accounts made up to 2010-12-31
filed on: 29th, September 2011
| accounts
|
Free Download
(33 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-03-13
filed on: 4th, May 2011
| annual return
|
Free Download
(9 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 17th, January 2011
| resolution
|
Free Download
(44 pages)
|
(SH01) Statement of Capital on 2010-12-21: 1190366.76 GBP
filed on: 17th, January 2011
| capital
|
Free Download
(13 pages)
|
(AA) Group of companies' accounts made up to 2009-12-31
filed on: 2nd, October 2010
| accounts
|
Free Download
(32 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-03-13
filed on: 9th, April 2010
| annual return
|
Free Download
(9 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 2009-10-01 secretary's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to 2008-12-31
filed on: 30th, October 2009
| accounts
|
Free Download
(30 pages)
|
(CH01) On 2009-08-25 director's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed project mirage LIMITEDcertificate issued on 29/04/09
filed on: 29th, April 2009
| change of name
|
Free Download
(7 pages)
|
(288a) On 2009-04-02 Director appointed
filed on: 2nd, April 2009
| officers
|
Free Download
(1 page)
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(363a) Period up to 2009-04-02 - Annual return with full member list
filed on: 2nd, April 2009
| annual return
|
Free Download
(8 pages)
|
(288a) On 2009-04-01 Director appointed
filed on: 1st, April 2009
| officers
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 1st, April 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 04/06/2008 from wincomblee road walker newcastle upon tyne NE6 3QS england
filed on: 4th, June 2008
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution, Resolution of Memorandum and/or Articles of Association
filed on: 28th, April 2008
| resolution
|
Free Download
(39 pages)
|
(288a) On 2008-04-17 Director appointed
filed on: 17th, April 2008
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 17th, April 2008
| accounts
|
Free Download
(1 page)
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(123) Nc inc already adjusted 02/04/08
filed on: 17th, April 2008
| capital
|
Free Download
(2 pages)
|
(122) S-div
filed on: 17th, April 2008
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 17th, April 2008
| resolution
|
Free Download
(39 pages)
|
(288a) On 2008-04-17 Director appointed
filed on: 17th, April 2008
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 13th, March 2008
| incorporation
|
Free Download
(25 pages)
|