- Company Overview for MYSTRU LTD (12642200)
- Filing history for MYSTRU LTD (12642200)
- People for MYSTRU LTD (12642200)
- More for MYSTRU LTD (12642200)
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) |
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12 Nov 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Aug 2024 | AD01 | Registered office address changed from 5 Mill Street Risca Newport NP11 6EF United Kingdom to Unit 3 22 Westgate Grantham NG31 6LU on 21 August 2024 | |
04 Jul 2024 | AA | Micro company accounts made up to 5 April 2024 | |
27 Oct 2023 | AA | Micro company accounts made up to 5 April 2023 | |
02 Jun 2023 | CS01 | Confirmation statement made on 2 June 2023 with updates | |
11 Oct 2022 | AA | Micro company accounts made up to 5 April 2022 | |
03 Oct 2022 | AD01 | Registered office address changed from 20 White Ash Glade Caerleon Newport NP18 3RB United Kingdom to 5 Mill Street Risca Newport NP11 6EF on 3 October 2022 | |
30 Sep 2022 | AD01 | Registered office address changed from 20 White Ash Glade Caerleon Newport NP18 3RB to 20 White Ash Glade Caerleon Newport NP18 3RB on 30 September 2022 | |
11 Aug 2022 | CS01 | Confirmation statement made on 2 June 2022 with updates | |
30 Sep 2021 | AA | Micro company accounts made up to 5 April 2021 | |
03 Jun 2021 | CS01 | Confirmation statement made on 2 June 2021 with updates | |
25 Mar 2021 | AA01 | Current accounting period shortened from 30 June 2021 to 5 April 2021 | |
30 Sep 2020 | RESOLUTIONS |
Resolutions
|
|
08 Sep 2020 | PSC07 | Cessation of Tom Gallagher as a person with significant control on 9 August 2020 | |
24 Aug 2020 | PSC01 | Notification of Jonathan Paul Santiana as a person with significant control on 9 August 2020 | |
21 Aug 2020 | TM01 | Termination of appointment of Tom Gallagher as a director on 9 August 2020 | |
20 Aug 2020 | AP01 | Appointment of Mr Jonathan Paul Santiana as a director on 9 August 2020 | |
29 Jul 2020 | AD01 | Registered office address changed from 12 Kensington Road Middlesbrough TS5 6AN United Kingdom to 20 White Ash Glade Caerleon Newport NP18 3RB on 29 July 2020 | |
03 Jun 2020 | NEWINC |
Incorporation
Statement of capital on 2020-06-03
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