| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
delete address 124 FINCHLEY ROAD LONDON NW3 5JS |
| 2024-04-07 |
insert address 76-77 WATLING STREET LONDON ENGLAND EC4M 9BJ |
| 2024-04-07 |
update registered_address |
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2023 FROM
124 FINCHLEY ROAD
LONDON
NW3 5JS |
| 2023-11-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-11-07 |
update statutory_documents FIRST GAZETTE |
| 2023-05-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES |
| 2023-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETR SVEJNOHA |
| 2023-05-02 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
insert company_previous_name MIVEL'S FINANCIAL GROUP LTD. |
| 2022-05-07 |
update name MIVEL'S FINANCIAL GROUP LTD. => MIVEL'S & CO. LTD |
| 2022-04-20 |
update statutory_documents COMPANY NAME CHANGED MIVEL'S FINANCIAL GROUP LTD.
CERTIFICATE ISSUED ON 20/04/22 |
| 2022-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES |
| 2022-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SOUCEK |
| 2022-04-15 |
update statutory_documents CESSATION OF MICHAL SOUCEK AS A PSC |
| 2021-11-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2021-02-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2021-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAL SOUCEK |
| 2021-01-31 |
update statutory_documents CESSATION OF MICHAEL SOUCEK AS A PSC |
| 2021-01-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
REG PSC |
| 2021-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 2021-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SOUCEK |
| 2021-01-24 |
update statutory_documents CESSATION OF MICHAEL SOUCEK AS A PSC |
| 2020-12-08 |
update statutory_documents FIRST GAZETTE |
| 2020-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAL SOUCEK / 01/07/2020 |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADELA TABORSKA |
| 2020-10-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC |
| 2020-07-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL SOUCEK |
| 2020-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADELA TABORSKA / 01/07/2020 |
| 2020-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL SOUCEK / 01/07/2020 |
| 2020-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SOUCEK |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-12-07 |
delete sic_code 73200 - Market research and public opinion polling |
| 2019-12-07 |
delete sic_code 84110 - General public administration activities |
| 2019-12-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2019-12-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2019-12-07 |
insert sic_code 82911 - Activities of collection agencies |
| 2019-12-07 |
update account_category DORMANT => null |
| 2019-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-11-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1-3 CANFIELD PLACE CANFIELD PLACE
1-3
LONDON
NW6 3BT
ENGLAND |
| 2019-11-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-11-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2019-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 2019-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-10-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/01/2019 |
| 2019-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-30 |
update statutory_documents FIRST GAZETTE |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED ADELA TABORSKA |
| 2019-03-15 |
update statutory_documents SECRETARY APPOINTED MICHAEL SOUCEK |
| 2019-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL SOUCEK / 15/03/2019 |
| 2019-02-07 |
delete address 7 WHITECHAPEL ROAD OFFICE 410 LONDON UNITED KINGDOM E1 1DU |
| 2019-02-07 |
insert address 124 FINCHLEY ROAD LONDON NW3 5JS |
| 2019-02-07 |
update registered_address |
| 2019-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2019 FROM
7 WHITECHAPEL ROAD
OFFICE 410
LONDON
E1 1DU
UNITED KINGDOM |
| 2019-01-16 |
update statutory_documents 16/01/19 STATEMENT OF CAPITAL GBP 1000000.00 |
| 2019-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAL SOUCEK |
| 2019-01-16 |
update statutory_documents CESSATION OF GABBIE CONSULTING & CO LTD. AS A PSC |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAL SOUCEK |
| 2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS BROWN |
| 2018-08-09 |
delete address 7 WHITECHAPEL ROAD OFFICE 406 LONDON E1 1DU |
| 2018-08-09 |
insert address 7 WHITECHAPEL ROAD OFFICE 410 LONDON UNITED KINGDOM E1 1DU |
| 2018-08-09 |
update registered_address |
| 2018-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2018 FROM
7 WHITECHAPEL ROAD
OFFICE 406
LONDON
E1 1DU |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2017-05-07 |
insert company_previous_name MIVEL'S CO. LTD. |
| 2017-05-07 |
update name MIVEL'S CO. LTD. => MIVEL'S FINANCIAL GROUP LTD. |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MR. MARCUS GEORGE BROWN |
| 2017-04-27 |
update statutory_documents COMPANY NAME CHANGED MIVEL'S CO. LTD.
CERTIFICATE ISSUED ON 27/04/17 |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ONDREJ SPODNIAK |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-29 => 2017-05-31 |
| 2016-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-10-08 |
delete address 7 WHITECHAPEL ROAD OFFICE 406 LONDON ENGLAND E1 1DU |
| 2015-10-08 |
insert address 7 WHITECHAPEL ROAD OFFICE 406 LONDON E1 1DU |
| 2015-10-08 |
insert sic_code 70221 - Financial management |
| 2015-10-08 |
insert sic_code 73200 - Market research and public opinion polling |
| 2015-10-08 |
insert sic_code 84110 - General public administration activities |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date null => 2015-09-18 |
| 2015-10-08 |
update returns_next_due_date 2015-09-26 => 2016-10-16 |
| 2015-09-18 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED MR. ONDREJ SPODNIAK |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYLVAGANAM MANICAVASAGAR |
| 2015-09-09 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-04-07 |
delete address 145-157 ST. JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2015-04-07 |
insert address 7 WHITECHAPEL ROAD OFFICE 406 LONDON ENGLAND E1 1DU |
| 2015-04-07 |
update registered_address |
| 2015-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2015 FROM
145-157 ST. JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2014-08-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |