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MIX SHOP LTD

Company number 13395203

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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)
03 Jun 2024 TM01 Termination of appointment of Bahar Kaya as a director on 3 June 2024
03 Jun 2024 AP01 Appointment of Mr Malik Cem Sas as a director on 13 May 2021
30 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
27 May 2024 AD01 Registered office address changed from Suite E2530, 82a James Carter Road Mildenhall Suffolk IP28 7DE United Kingdom to 18 Park Ridings London N8 0LD on 27 May 2024
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
22 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
20 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
23 Mar 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite E2530, 82a James Carter Road Mildenhall Suffolk IP28 7DE on 23 March 2022
23 Mar 2022 CH01 Director's details changed for Bahar Kaya on 23 March 2022
06 Dec 2021 PSC04 Change of details for Bahar Alpan as a person with significant control on 3 December 2021
03 Dec 2021 CH01 Director's details changed for Bahar Alpan on 3 December 2021
03 Dec 2021 CH01 Director's details changed for Bahar Alpan on 3 December 2021
03 Dec 2021 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 December 2021
03 Dec 2021 PSC04 Change of details for Bahar Alpan as a person with significant control on 3 December 2021
03 Dec 2021 CH01 Director's details changed for Bahar Alpan on 3 December 2021
03 Dec 2021 AD01 Registered office address changed from 11 Jackson Road Unit a London EN4 8UT United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 December 2021
30 May 2021 AD01 Registered office address changed from 11 11 Jackson Road Unit a London EN4 8UT England to 11 Jackson Road Unit a London EN4 8UT on 30 May 2021
30 May 2021 AD01 Registered office address changed from 11 Jackson Road Barnet EN4 8UT England to 11 Jackson Road Unit a London EN4 8UT on 30 May 2021
13 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-13
  • GBP 1