MIRAGE PARTNERS LIMITED

Company number 07663328

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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)
19 Aug 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
19 Aug 2020 PSC04 Change of details for Mrs Janine Gayler as a person with significant control on 9 June 2020
19 Aug 2020 PSC04 Change of details for Mr Adrian Gayler as a person with significant control on 9 June 2020
19 Aug 2020 CH01 Director's details changed for Mrs Janine Gayler on 9 June 2020
19 Aug 2020 CH01 Director's details changed for Mr Adrian Gayler on 9 June 2020
02 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
22 Jul 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
30 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
18 Jul 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
18 Jul 2018 PSC01 Notification of Janine Gayler as a person with significant control on 6 April 2017
18 Jul 2018 PSC01 Notification of Adrian Gayler as a person with significant control on 6 April 2017
18 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 18 July 2018
21 Jun 2018 CH01 Director's details changed for Mrs Janine Gayler on 3 April 2018
21 Jun 2018 CH01 Director's details changed for Adrian Gayler on 3 April 2018
30 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
03 Apr 2018 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW to The Coach House Greys Green Business Centre Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG on 3 April 2018
03 Jan 2018 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 20 December 2017
14 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
15 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
17 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
15 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
09 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
01 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013