Advanced company searchLink opens in new window

MISTRAL DATA LIMITED

Company number 07153287

Filter by category


Confirmation statement filters

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)
14 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
16 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Oct 2021 AD01 Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on 12 October 2021
12 Oct 2021 PSC05 Change of details for First Rail Holdings Limited as a person with significant control on 11 October 2021
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
04 Feb 2021 MA Memorandum and Articles of Association
04 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Name change, company business 01/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-01
19 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
07 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
24 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
23 Feb 2018 PSC05 Change of details for First Rail Holdings Limited as a person with significant control on 4 December 2017
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Dec 2017 AD01 Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 4 December 2017
24 Feb 2017 TM02 Termination of appointment of Michael Hampson as a secretary on 20 February 2017
24 Feb 2017 AP03 Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017
20 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
14 Feb 2017 TM01 Termination of appointment of Alan Stuart Cockerham as a director on 31 December 2016
10 Jan 2017 TM01 Termination of appointment of David Clement Gausby as a director on 31 December 2016
24 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Nov 2016 AP03 Appointment of Mr Michael Hampson as a secretary on 22 July 2016
30 Sep 2016 TM02 Termination of appointment of Robert John Welch as a secretary on 22 July 2016