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ONLINE MIRROR FACTORY LTD

Company number 14191632

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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)
25 Mar 2025	MR04	Satisfaction of charge 141916320001 in full	View PDF Satisfaction of charge 141916320001 in full - link opens in a new window - 1 page (1 page)
22 Jan 2025	PSC04	Change of details for Mr Matthew Statham as a person with significant control on 20 January 2025	View PDF Change of details for Mr Matthew Statham as a person with significant control on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	PSC07	Cessation of Daniel James Wallworth as a person with significant control on 20 January 2025	View PDF Cessation of Daniel James Wallworth as a person with significant control on 20 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025	CS01	Confirmation statement made on 22 January 2025 with updates	View PDF Confirmation statement made on 22 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2025	TM01	Termination of appointment of Daniel James Wallworth as a director on 20 January 2025	View PDF Termination of appointment of Daniel James Wallworth as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
26 Sep 2024	MR01	Registration of charge 141916320001, created on 19 September 2024	View PDF Registration of charge 141916320001, created on 19 September 2024 - link opens in a new window - 40 pages (40 pages)
17 Apr 2024	PSC04	Change of details for Mr Matthew David Statham as a person with significant control on 1 January 2024	View PDF Change of details for Mr Matthew David Statham as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC04	Change of details for Daniel James Wallworth as a person with significant control on 1 January 2024	View PDF Change of details for Daniel James Wallworth as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Aug 2023	AD01	Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to 26 Edward Court Broadheath Altrincham WA14 5GL on 23 August 2023	View PDF Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to 26 Edward Court Broadheath Altrincham WA14 5GL on 23 August 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	PSC01	Notification of Matthew Statham as a person with significant control on 15 March 2023	View PDF Notification of Matthew Statham as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AP01	Appointment of Mr Matthew David Statham as a director on 15 March 2023	View PDF Appointment of Mr Matthew David Statham as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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