MIZZEN MEZZCO LIMITED

08179245
ERMYN HOUSE ERMYN WAY LEATHERHEAD ENGLAND KT22 8UX

Documents

Documents
Date Category Description Pages
27 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
10 Jun 2024 insolvency Solvency Statement dated 06/06/24 2 Buy now
10 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
10 Jun 2024 resolution Resolution 1 Buy now
02 May 2024 officers Appointment of director (Mr Nikolay Romanovich Skibnevskiy) 2 Buy now
11 Apr 2024 officers Termination of appointment of director (Victor Ho-Yeong Na) 1 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 accounts Annual Accounts 97 Buy now
27 Jan 2023 resolution Resolution 3 Buy now
27 Jan 2023 incorporation Memorandum Articles 10 Buy now
19 Jan 2023 officers Change of particulars for director (Mr Andrew Phillip Chapman) 2 Buy now
22 Nov 2022 officers Appointment of director (Mr Victor Na) 2 Buy now
22 Nov 2022 officers Appointment of director (Mr Joseph Knoll) 2 Buy now
22 Nov 2022 officers Termination of appointment of director (Rebecca Helen Hunter) 1 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 resolution Resolution 3 Buy now
27 May 2022 officers Change of particulars for director (Miss Rebecca Helen Abrey) 2 Buy now
29 Apr 2022 accounts Annual Accounts 102 Buy now
26 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Feb 2022 officers Termination of appointment of director (Anthony Santospirito) 1 Buy now
16 Feb 2022 officers Appointment of director (Miss Rebecca Helen Abrey) 2 Buy now
15 Sep 2021 officers Change of particulars for director (Mrs Tara Jane Waite) 2 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 accounts Annual Accounts 113 Buy now
13 Nov 2020 accounts Annual Accounts 83 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 officers Appointment of director (Mrs Tara Jane Waite) 2 Buy now
26 Jun 2019 officers Termination of appointment of director (Thomas Woolgrove) 1 Buy now
30 May 2019 accounts Annual Accounts 88 Buy now
13 Dec 2018 officers Appointment of secretary (Mrs Elizabeth Sarah Annys) 2 Buy now
13 Dec 2018 officers Termination of appointment of secretary (Charleen Cutler) 1 Buy now
08 Nov 2018 officers Appointment of director (Mr Andrew Phillip Chapman) 2 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 officers Termination of appointment of director (Nayan Kisnadwala) 1 Buy now
25 Jun 2018 officers Appointment of director (Mr Anthony Santospirito) 2 Buy now
21 May 2018 accounts Annual Accounts 94 Buy now
01 Nov 2017 officers Appointment of director (Mr Nayan Kisnadwala) 2 Buy now
01 Nov 2017 officers Termination of appointment of director (David Thomas Mcaree Young) 1 Buy now
01 Nov 2017 officers Termination of appointment of director (John Reeve) 1 Buy now
01 Nov 2017 officers Termination of appointment of director (Anthony Santospirito) 1 Buy now
01 Nov 2017 officers Termination of appointment of director (Maxim Devin Crewe) 1 Buy now
01 Nov 2017 officers Termination of appointment of director (Peter Anthony Colin Catterall) 1 Buy now
01 Nov 2017 officers Termination of appointment of director (Christopher Stephen Burke) 1 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2017 officers Appointment of secretary (Mrs Charleen Cutler) 2 Buy now
31 Jul 2017 officers Termination of appointment of secretary (Jasan Fitzpatrick) 1 Buy now
05 Jun 2017 accounts Annual Accounts 94 Buy now
31 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 May 2016 accounts Annual Accounts 109 Buy now
27 Jan 2016 officers Appointment of director (Mr Thomas Woolgrove) 2 Buy now
22 Jan 2016 officers Appointment of director (Mr David Thomas Mcaree Young) 2 Buy now
08 Jan 2016 officers Termination of appointment of director (Andrew Spencer Doman) 1 Buy now
05 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2016 officers Appointment of secretary (Mr Jasan Fitzpatrick) 2 Buy now
05 Jan 2016 officers Termination of appointment of secretary (Accomplish Secretaries Limited) 1 Buy now
17 Nov 2015 officers Termination of appointment of director (Laurel Claire Powers-Freeling) 1 Buy now
16 Sep 2015 accounts Annual Accounts 26 Buy now
07 Sep 2015 annual-return Annual Return 10 Buy now
18 Mar 2015 officers Appointment of director (Maxim Devin Crewe) 3 Buy now
18 Mar 2015 officers Appointment of director (Peter Anthony Colin Catterall) 3 Buy now
18 Mar 2015 officers Appointment of director (Anthony Santospirito) 3 Buy now
18 Mar 2015 officers Termination of appointment of director (Aaron Douglas Cohen) 2 Buy now
18 Mar 2015 officers Termination of appointment of director (Collin Edward Roche) 2 Buy now
18 Mar 2015 officers Termination of appointment of director (Michael Staren Hollander) 2 Buy now
18 Mar 2015 capital Return of Allotment of shares 6 Buy now
18 Mar 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
18 Mar 2015 resolution Resolution 33 Buy now
18 Mar 2015 officers Termination of appointment of director (Aaron Douglas Cohen) 1 Buy now
18 Mar 2015 officers Appointment of director (Mr Anthony Santospirito) 2 Buy now
18 Mar 2015 officers Appointment of director (Mr Peter Anthony Colin Catterall) 2 Buy now
18 Mar 2015 officers Appointment of director (Mr Maxim Devin Crewe) 2 Buy now
13 Mar 2015 officers Appointment of director (Mr Christopher Stephen Burke) 2 Buy now
14 Aug 2014 annual-return Annual Return 8 Buy now
09 May 2014 accounts Annual Accounts 27 Buy now
19 Nov 2013 officers Termination of appointment of director (Nicholas Pearce) 1 Buy now
02 Sep 2013 annual-return Annual Return 9 Buy now
09 Apr 2013 officers Appointment of director (Mr Andrew Spencer Doman) 3 Buy now
09 Apr 2013 officers Appointment of director (Nicholas Charles William Pearce) 3 Buy now
09 Apr 2013 officers Appointment of director (Aaron Douglas Cohen) 3 Buy now
14 Jan 2013 officers Appointment of director (Laurel Claire Powers-Freeling) 3 Buy now
28 Dec 2012 mortgage Particulars of a mortgage or charge 10 Buy now
20 Dec 2012 officers Appointment of director (John Reeve) 3 Buy now
16 Nov 2012 capital Return of Allotment of shares 4 Buy now
14 Aug 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Aug 2012 incorporation Incorporation Company 39 Buy now