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MIROMA SET LIMITED

Company number 02725009

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2026 MR01 Registration of charge 027250090014, created on 27 May 2026
View PDF Registration of charge 027250090014, created on 27 May 2026 - link opens in a new window - 72 pages (72 pages)
23 Apr 2026 PSC05 Change of details for Miroma Holdings Limited as a person with significant control on 1 February 2022
View PDF Change of details for Miroma Holdings Limited as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Apr 2026 CH01 Director's details changed for Mr Marc Jason Boyan on 15 April 2026
View PDF Director's details changed for Mr Marc Jason Boyan on 15 April 2026 - link opens in a new window - 2 pages (2 pages)
28 Mar 2026 AA Full accounts made up to 30 June 2025
View PDF Full accounts made up to 30 June 2025 - link opens in a new window - 28 pages (28 pages)
20 Mar 2026 CH01 Director's details changed for Paul Keith Summers on 20 March 2026
View PDF Director's details changed for Paul Keith Summers on 20 March 2026 - link opens in a new window - 2 pages (2 pages)
13 Mar 2026 CS01 Confirmation statement made on 1 March 2026 with no updates
View PDF Confirmation statement made on 1 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2025 AP01 Appointment of Paul Keith Summers as a director on 13 October 2025
View PDF Appointment of Paul Keith Summers as a director on 13 October 2025 - link opens in a new window - 2 pages (2 pages)
24 Sep 2025 RP04CS01 Second filing of Confirmation Statement dated 9 June 2022
View PDF Second filing of Confirmation Statement dated 9 June 2022 - link opens in a new window - 4 pages (4 pages)
24 Sep 2025 RP04SH01 Replacement filing of SH01 - 25/08/21 Statement of Capital gbp 2248404.84
View PDF Replacement filing of SH01 - 25/08/21 Statement of Capital gbp 2248404.84 - link opens in a new window - 6 pages (6 pages)
03 Jul 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 26 pages (26 pages)
13 Mar 2025 CS01 Confirmation statement made on 1 March 2025 with no updates
View PDF Confirmation statement made on 1 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 33 pages (33 pages)
08 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023 TM01 Termination of appointment of Andrew Simon Charles as a director on 28 March 2023
View PDF Termination of appointment of Andrew Simon Charles as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023 AP01 Appointment of Mr Simon Shimell as a director on 28 March 2023
View PDF Appointment of Mr Simon Shimell as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023 AA Accounts for a small company made up to 30 June 2022
View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 22 pages (22 pages)
14 Jul 2022 CS01 Confirmation statement made on 9 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 24/09/2025
View PDF Confirmation statement made on 9 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 24/09/2025
- link opens in a new window - 5 pages (5 pages)
13 Jul 2022 AD02 Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Elsley Court Great Titchfield Street London W1W 8BE
View PDF Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Elsley Court Great Titchfield Street London W1W 8BE - link opens in a new window - 1 page (1 page)
01 Jul 2022 TM01 Termination of appointment of Michael Ian the Lord Grade of Yarmouth as a director on 1 July 2022
View PDF Termination of appointment of Michael Ian the Lord Grade of Yarmouth as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022 MR04 Satisfaction of charge 027250090011 in full
View PDF Satisfaction of charge 027250090011 in full - link opens in a new window - 1 page (1 page)
06 Jun 2022 MR01 Registration of charge 027250090012, created on 27 May 2022
View PDF Registration of charge 027250090012, created on 27 May 2022 - link opens in a new window - 67 pages (67 pages)
06 Jun 2022 MR01 Registration of charge 027250090013, created on 27 May 2022
View PDF Registration of charge 027250090013, created on 27 May 2022 - link opens in a new window - 26 pages (26 pages)
16 May 2022 TM01 Termination of appointment of Nicholas Richard Charles Geary Lycett as a director on 30 April 2022
View PDF Termination of appointment of Nicholas Richard Charles Geary Lycett as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)