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MIRABELA LTD

Company number 10219626

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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)
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
03 May 2023 AD01 Registered office address changed from 5 Purcell House C/O J Vyse London SW10 0DE England to 107 Queen's Gate London SW7 5AG on 3 May 2023
22 Mar 2023 AA Micro company accounts made up to 30 June 2022
20 Mar 2023 CH01 Director's details changed for Mrs Mirabela Maguleanu on 19 March 2023
20 Mar 2023 PSC04 Change of details for Miss Mirabela Maguleanu as a person with significant control on 19 March 2023
16 Dec 2022 AD01 Registered office address changed from 12 Queensberry Place London SW7 2EA England to 5 Purcell House C/O J Vyse London SW10 0DE on 16 December 2022
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
21 Mar 2022 AA Micro company accounts made up to 30 June 2021
25 Jun 2021 AA Micro company accounts made up to 30 June 2020
07 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
11 Jul 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
21 Mar 2020 AA Micro company accounts made up to 30 June 2019
12 Mar 2020 CH01 Director's details changed for Mrs Mirabela Maguleanu on 12 March 2020
12 Mar 2020 AD01 Registered office address changed from 226 Empire House Wembley HA9 0EW England to 12 Queensberry Place London SW7 2EA on 12 March 2020
22 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
02 Nov 2018 AA Micro company accounts made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
25 Feb 2018 AA Micro company accounts made up to 30 June 2017
15 Oct 2017 CS01 Confirmation statement made on 6 June 2017 with updates
09 Jul 2017 PSC01 Notification of Mirabela Maguleanu as a person with significant control on 7 June 2016
09 Jul 2017 PSC01 Notification of Mirabela Maguleanu as a person with significant control on 7 June 2016
15 Feb 2017 CH01 Director's details changed for Mrs Mirabela Maguleanu on 7 June 2016
15 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-12
14 Feb 2017 CH01 Director's details changed for Mrs Mirabela Maguleanu on 4 January 2017