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MYSTIC PUBLICATIONS LTD.

Company number 11593784

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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)
30 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2023	AD01	Registered office address changed from 71-75, Shelton Street, Covent Garden, London, Unit 71-75, Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 March 2023	View PDF Registered office address changed from 71-75, Shelton Street, Covent Garden, London, Unit 71-75, Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 March 2023 - link opens in a new window - 1 page (1 page)
08 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2022	AD01	Registered office address changed from Unit 8 Surrey Quays Road London SE16 2XU England to 71-75, Shelton Street, Covent Garden, London, Unit 71-75, Shelton Street Covent Garden London WC2H 9JQ on 19 February 2022	View PDF Registered office address changed from Unit 8 Surrey Quays Road London SE16 2XU England to 71-75, Shelton Street, Covent Garden, London, Unit 71-75, Shelton Street Covent Garden London WC2H 9JQ on 19 February 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2021	CH01	Director's details changed for Mr Giannis Konstantakis on 17 May 2021	View PDF Director's details changed for Mr Giannis Konstantakis on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AD01	Registered office address changed from Unit 8 Dock Offices Surrey Quays Road London SE16 2XU England to Unit 8 Surrey Quays Road London SE16 2XU on 21 April 2021	View PDF Registered office address changed from Unit 8 Dock Offices Surrey Quays Road London SE16 2XU England to Unit 8 Surrey Quays Road London SE16 2XU on 21 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	CH01	Director's details changed for Mr Giannis Konstantakis on 21 April 2021	View PDF Director's details changed for Mr Giannis Konstantakis on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	PSC04	Change of details for Mr Giannis Konstantakis as a person with significant control on 21 April 2021	View PDF Change of details for Mr Giannis Konstantakis as a person with significant control on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AD01	Registered office address changed from 21 Third Avenue Brighton and Hove BN3 2PB England to Unit 8 Dock Offices Surrey Quays Road London SE16 2XU on 21 April 2021	View PDF Registered office address changed from 21 Third Avenue Brighton and Hove BN3 2PB England to Unit 8 Dock Offices Surrey Quays Road London SE16 2XU on 21 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	CH01	Director's details changed for Mr Giannis Konstantakis on 21 April 2021	View PDF Director's details changed for Mr Giannis Konstantakis on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	PSC04	Change of details for Mr Giannis Konstantakis as a person with significant control on 16 April 2021	View PDF Change of details for Mr Giannis Konstantakis as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CH01	Director's details changed for Mr Giannis Konstantakis on 16 April 2021	View PDF Director's details changed for Mr Giannis Konstantakis on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-27 - link opens in a new window - 3 pages (3 pages)
27 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2019	AA01	Previous accounting period shortened from 30 September 2019 to 31 August 2019	View PDF Previous accounting period shortened from 30 September 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-28 - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-09-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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