| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
delete address 108 SUTTON COMMON ROAD SUTTON ENGLAND SM1 3JQ |
| 2023-04-07 |
insert address 14 THORNTON ROAD CARSHALTON ENGLAND SM5 1NJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2023 FROM
108 SUTTON COMMON ROAD
SUTTON
SM1 3JQ
ENGLAND |
| 2023-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2023-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2022-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIYA ANDREEVA |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-03-07 |
delete address 107 MARYLAND ROAD LONDON ENGLAND N22 5AR |
| 2020-03-07 |
insert address 108 SUTTON COMMON ROAD SUTTON ENGLAND SM1 3JQ |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-07 |
update registered_address |
| 2020-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2020-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2020 FROM
107 MARYLAND ROAD
LONDON
N22 5AR
ENGLAND |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-02-07 |
delete address 22 BELSIZE AVENUE LONDON N13 4TJ |
| 2019-02-07 |
insert address 107 MARYLAND ROAD LONDON ENGLAND N22 5AR |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-07 |
update registered_address |
| 2019-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2019-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2019 FROM
22 BELSIZE AVENUE
LONDON
N13 4TJ |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-08-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-07-31 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-01 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-07-07 |
delete address 22 BELSIZE AVENUE LONDON ENGLAND N13 4TJ |
| 2014-07-07 |
insert address 22 BELSIZE AVENUE LONDON N13 4TJ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-09 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-26 |
delete address 5 SIDNEY AVENUE PALMERS GREEN LONDON UNITED KINGDOM N13 4XA |
| 2013-06-26 |
insert address 22 BELSIZE AVENUE LONDON ENGLAND N13 4TJ |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-06-26 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete address FLAT 2 3 SIDNEY AVENUE LONDON N13 4XA |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert address 5 SIDNEY AVENUE PALMERS GREEN LONDON UNITED KINGDOM N13 4XA |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2013 FROM
22 BELSIZE AVENUE
LONDON
N13 4TJ
ENGLAND |
| 2013-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2013 FROM
5 SIDNEY AVENUE
PALMERS GREEN
LONDON
N13 4XA
UNITED KINGDOM |
| 2013-05-31 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2012 FROM
FLAT 2 3 SIDNEY AVENUE
LONDON
N13 4XA |
| 2012-07-05 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIANA ILIEVA DOBREVA / 05/07/2012 |
| 2012-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIYA ANDREEVA ANDREEVA / 05/07/2012 |
| 2012-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-05-24 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-02-23 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-05-25 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIANA ILIEVA DOBREVA / 23/05/2010 |
| 2010-02-24 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS |
| 2008-09-03 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2008-09-03 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2007-10-01 |
update statutory_documents COMPANY NAME CHANGED
MIMA LIMITED
CERTIFICATE ISSUED ON 01/10/07 |
| 2007-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/07 FROM:
1 BLANDFIELD ROAD
BALHAM
LONDON
SW12 8BQ |
| 2007-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-07-18 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 2003-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |