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MISCHIEF PR LIMITED

Company number 05355942

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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)
12 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
12 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
16 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2,500
26 Nov 2014 MISC Sect 519
25 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
25 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
09 Sep 2014 MR04 Satisfaction of charge 1 in full
05 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
23 Jun 2014 AAMD Amended accounts made up to 31 December 2012
17 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2,500
28 Jan 2014 AP03 Appointment of Miss Mary Louise Cole as a secretary
15 Jan 2014 TM01 Termination of appointment of Mitchell Kaye as a director
29 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
29 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
29 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
07 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
27 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
21 Dec 2012 TM02 Termination of appointment of Susie Ewing as a secretary
17 Oct 2012 TM01 Termination of appointment of Sacha Deshmukh as a director
04 Sep 2012 AA Full accounts made up to 31 December 2011
24 Aug 2012 TM01 Termination of appointment of Peter Harris as a director
09 Jul 2012 AP01 Appointment of Mr Ashley Graham Martin as a director
02 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
02 Mar 2012 CH01 Director's details changed for Mitchell Kaye on 2 March 2012
18 Aug 2011 AP01 Appointment of Ms Deborah Klein as a director