| Date | Description |
|---|
| 2024-04-08 |
delete company_previous_name MIRROR SUB 8 LIMITED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-26 => 2022-12-25 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/22 |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FULLER |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-27 => 2021-12-26 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-27 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/20 |
| 2021-02-08 |
delete sic_code 74990 - Non-trading company |
| 2021-02-08 |
insert sic_code 99999 - Dormant Company |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-29 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 2020-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-10-07 |
update account_category FULL => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 2019-01-07 |
delete sic_code 70100 - Activities of head offices |
| 2019-01-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2019-01-07 |
insert sic_code 74990 - Non-trading company |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-01 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-24 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 2018-07-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-27 => 2017-01-01 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/17 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-28 => 2015-12-27 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-04 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-29 => 2014-12-28 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-17 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-29 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-02 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-01 => 2012-12-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-02 => 2012-01-01 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-17 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/12 |
| 2011-12-08 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/11 |
| 2010-12-01 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/10 |
| 2010-08-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-08-10 |
update statutory_documents ALTER ARTICLES 19/03/2010 |
| 2010-01-12 |
update statutory_documents ADOPT ARTICLES 01/10/2009 |
| 2009-12-24 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-12-24 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 2009-12-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 2009-11-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 2009-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/08 |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/07 |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/06 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/05 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents COMPANY NAME CHANGED
MIRROR SUB 8 LIMITED
CERTIFICATE ISSUED ON 05/12/03 |
| 2003-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/02 |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/01 |
| 2002-08-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-06-28 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2002-04-12 |
update statutory_documents S366A DISP HOLDING AGM 28/03/02 |
| 2002-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 2000-11-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-12-30 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/12/99 |
| 1999-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/99 FROM:
83 LEONARD STREET, LONDON, EC2A 4QS |
| 1999-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |