MIRIAD LIMITED

04009984
6 HEDDON STREET LONDON UNITED KINGDOM W1B 4BT

Documents

Documents
Date Category Description Pages
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 accounts Annual Accounts 5 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2023 accounts Annual Accounts 5 Buy now
14 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2023 officers Termination of appointment of director (Timothy William Daniel) 1 Buy now
09 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2022 officers Appointment of director (Mr Timothy William Daniel) 2 Buy now
16 Sep 2022 resolution Resolution 4 Buy now
08 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 accounts Annual Accounts 2 Buy now
22 Mar 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
22 Mar 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
24 Mar 2021 accounts Annual Accounts 2 Buy now
07 Oct 2020 officers Change of particulars for director (Mr Saqib Ahmed Mir) 2 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
14 Feb 2020 accounts Annual Accounts 2 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 accounts Annual Accounts 2 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2018 accounts Annual Accounts 2 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2017 accounts Annual Accounts 4 Buy now
27 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2016 annual-return Annual Return 6 Buy now
16 Dec 2015 accounts Annual Accounts 4 Buy now
01 Jul 2015 annual-return Annual Return 3 Buy now
18 Nov 2014 accounts Annual Accounts 3 Buy now
23 Jun 2014 annual-return Annual Return 3 Buy now
07 Jan 2014 accounts Annual Accounts 4 Buy now
29 Jun 2013 annual-return Annual Return 3 Buy now
31 Aug 2012 accounts Annual Accounts 4 Buy now
04 Jul 2012 annual-return Annual Return 3 Buy now
04 Jul 2012 officers Termination of appointment of secretary (Lakecourt Management Limited) 1 Buy now
13 Sep 2011 accounts Annual Accounts 5 Buy now
23 Jun 2011 annual-return Annual Return 4 Buy now
04 Mar 2011 accounts Annual Accounts 4 Buy now
25 Jun 2010 annual-return Annual Return 4 Buy now
25 Jun 2010 officers Change of particulars for corporate secretary (Lakecourt Management Limited) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Saqib Ahmed Mir) 2 Buy now
27 Oct 2009 accounts Annual Accounts 4 Buy now
19 Jun 2009 annual-return Return made up to 06/06/09; full list of members 3 Buy now
13 Oct 2008 accounts Annual Accounts 4 Buy now
24 Jun 2008 annual-return Return made up to 06/06/08; full list of members 3 Buy now
04 Sep 2007 annual-return Return made up to 06/06/07; full list of members 2 Buy now
03 Sep 2007 address Registered office changed on 03/09/07 from: c/o farmilogs winston churchill house ethel street birmingham B2 4BG 1 Buy now
03 Sep 2007 address Location of debenture register 1 Buy now
03 Sep 2007 address Location of register of members 1 Buy now
28 Aug 2007 accounts Annual Accounts 4 Buy now
23 Aug 2006 accounts Annual Accounts 4 Buy now
14 Jun 2006 annual-return Return made up to 06/06/06; full list of members 2 Buy now
29 Dec 2005 accounts Annual Accounts 4 Buy now
15 Jul 2005 annual-return Return made up to 06/06/05; full list of members 6 Buy now
16 Nov 2004 accounts Annual Accounts 4 Buy now
10 Jun 2004 annual-return Return made up to 06/06/04; full list of members 6 Buy now
03 Apr 2004 accounts Annual Accounts 4 Buy now
12 Mar 2004 officers Secretary resigned 1 Buy now
12 Mar 2004 address Registered office changed on 12/03/04 from: the regents group 6 dancastle court, arcadia avenue london N3 2JU 1 Buy now
12 Mar 2004 officers New secretary appointed 2 Buy now
18 Jun 2003 annual-return Return made up to 06/06/03; full list of members 6 Buy now
27 Mar 2003 accounts Annual Accounts 4 Buy now
08 Jul 2002 accounts Annual Accounts 4 Buy now
06 Jun 2002 officers Secretary's particulars changed 1 Buy now
31 May 2002 annual-return Return made up to 07/06/02; full list of members 6 Buy now
20 Jun 2001 annual-return Return made up to 07/06/01; full list of members 6 Buy now
23 Jun 2000 officers New director appointed 2 Buy now
15 Jun 2000 officers Director resigned 1 Buy now
07 Jun 2000 incorporation Incorporation Company 12 Buy now