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MYSTRU LTD

Company number 12642200

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-29
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-03
  • GBP 1