MIROMA DESIGN STUDIO LIMITED

07805566
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET LONDON ENGLAND W1W 8BE

Documents

Documents
Date Category Description Pages
14 Mar 2024 accounts Annual Accounts 7 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 accounts Annual Accounts 7 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 officers Change of particulars for director (Mr Paul Keith Summers) 2 Buy now
25 Oct 2022 officers Change of particulars for director (Mr Paul Howard Mann) 2 Buy now
25 Oct 2022 officers Change of particulars for director (Mr Marc Jason Boyan) 2 Buy now
24 Mar 2022 accounts Annual Accounts 10 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 May 2021 accounts Annual Accounts 12 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2020 resolution Resolution 3 Buy now
31 Mar 2020 accounts Annual Accounts 13 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 officers Termination of appointment of director (Rodrigo Dauster) 1 Buy now
12 Sep 2019 officers Termination of appointment of director (Nancy Cruickshank) 1 Buy now
26 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2019 accounts Annual Accounts 9 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2018 resolution Resolution 29 Buy now
26 Sep 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Sep 2018 capital Return of Allotment of shares 3 Buy now
11 Apr 2018 officers Appointment of director (Mr Paul Howard Mann) 2 Buy now
11 Apr 2018 officers Appointment of director (Mr Paul Keith Summers) 2 Buy now
11 Apr 2018 officers Appointment of director (Mr Marc Jason Boyan) 2 Buy now
11 Apr 2018 officers Termination of appointment of director (Susan Mary Taylor) 1 Buy now
11 Apr 2018 officers Termination of appointment of director (Olivier Beau De Lomenie) 1 Buy now
11 Apr 2018 officers Termination of appointment of director (Dylan Pooley) 1 Buy now
11 Apr 2018 officers Termination of appointment of secretary (Reid & Co Professional Services Limited) 1 Buy now
11 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
30 Jan 2018 officers Appointment of director (Mr Dylan Pooley) 2 Buy now
30 Jan 2018 officers Termination of appointment of director (Dylan Pooley) 1 Buy now
30 Jan 2018 officers Appointment of director (Mr Dylan Pooley) 2 Buy now
30 Jan 2018 officers Termination of appointment of director (Peter Wyche Taylor) 1 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
09 Oct 2017 officers Termination of appointment of director (Marek Stefan Gumienny) 2 Buy now
09 Oct 2017 officers Termination of appointment of director (James Andrew Kyle) 2 Buy now
27 Sep 2017 accounts Annual Accounts 11 Buy now
10 Jul 2017 resolution Resolution 40 Buy now
13 Jun 2017 officers Change of particulars for corporate secretary (Reid & Co Professional Services Limited) 1 Buy now
17 May 2017 capital Return of Allotment of shares 3 Buy now
30 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2016 capital Notice of name or other designation of class of shares 1 Buy now
05 Dec 2016 resolution Resolution 87 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
21 Nov 2016 officers Appointment of director (Mr Peter Wyche Taylor) 2 Buy now
21 Nov 2016 officers Appointment of director (Mr Olivier Beau De Lomenie) 2 Buy now
29 Sep 2016 accounts Annual Accounts 4 Buy now
04 Jan 2016 capital Return of Allotment of shares 3 Buy now
01 Dec 2015 capital Return of Allotment of shares 8 Buy now
24 Nov 2015 annual-return Annual Return 12 Buy now
13 Nov 2015 capital Return of Allotment of shares 3 Buy now
24 Sep 2015 accounts Annual Accounts 3 Buy now
29 Apr 2015 officers Appointment of director (Mrs Susan Mary Taylor) 2 Buy now
20 Apr 2015 officers Appointment of director (Mr Marek Stefan Gumienny) 2 Buy now
13 Apr 2015 officers Appointment of director (Mr James Andrew Kyle) 2 Buy now
13 Apr 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Nov 2014 annual-return Annual Return 6 Buy now
30 Jul 2014 accounts Annual Accounts 4 Buy now
07 May 2014 annual-return Annual Return 6 Buy now
07 May 2014 officers Appointment of director (Mr Rodrigo Dauster) 2 Buy now
12 Dec 2013 annual-return Annual Return 5 Buy now
11 Jul 2013 accounts Annual Accounts 3 Buy now
21 Jun 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
21 Jun 2013 resolution Resolution 34 Buy now
21 Jun 2013 capital Return of Allotment of shares 5 Buy now
27 Nov 2012 annual-return Annual Return 15 Buy now
11 Oct 2011 incorporation Incorporation Company 34 Buy now