MIVEL'S & CO. LTD

Company number 09193880

Date	Type	Description	View / Download
25 Nov 2020	PSC04	Change of details for Mr Michal Soucek as a person with significant control on 1 July 2020	(2 pages)
10 Nov 2020	TM01	Termination of appointment of Adela Taborska as a director on 30 September 2020	(1 page)
19 Oct 2020	AD03	Register(s) moved to registered inspection location 1-3 Canfield Place Canfield Place 1-3 London NW6 3BT	(1 page)
19 Jul 2020	AP01	Appointment of Michael Soucek as a director on 1 July 2020	(2 pages)
19 Jul 2020	TM02	Termination of appointment of Michael Soucek as a secretary on 1 July 2020	(1 page)
19 Jul 2020	CH01	Director's details changed for Mr Michal Soucek on 1 July 2020	(2 pages)
19 Jul 2020	CH01	Director's details changed for Adela Taborska on 1 July 2020	(2 pages)
12 Nov 2019	AD03	Register(s) moved to registered inspection location 1-3 Canfield Place Canfield Place 1-3 London NW6 3BT	(1 page)
12 Nov 2019	AD02	Register inspection address has been changed from 1-3 Canfield Place Canfield Place 1-3 London NW6 3BT England to 1-3 Canfield Place Canfield Place 1-3 London NW6 3BT	(1 page)
12 Nov 2019	AD02	Register inspection address has been changed to 1-3 Canfield Place Canfield Place 1-3 London NW6 3BT	(1 page)
09 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with updates	(5 pages)
01 Nov 2019	AA	Micro company accounts made up to 31 August 2018	(4 pages) Download iXBRL
16 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 16/01/2019	(6 pages)
05 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jun 2019	AP01	Appointment of Adela Taborska as a director on 5 June 2019	(2 pages)
15 Mar 2019	AP03	Appointment of Michael Soucek as a secretary on 15 March 2019	(2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Michal Soucek on 15 March 2019	(2 pages)
16 Jan 2019	CS01	16/01/19 Statement of Capital gbp 1000000.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 16/10/2019.	(6 pages)
16 Jan 2019	PSC01	Notification of Michal Soucek as a person with significant control on 16 January 2019	(2 pages)
16 Jan 2019	PSC07	Cessation of Gabbie Consulting & Co Ltd. as a person with significant control on 16 January 2019	(1 page)
16 Jan 2019	AD01	Registered office address changed from 7 Whitechapel Road Office 410 London E1 1DU United Kingdom to 124 Finchley Road London NW3 5JS on 16 January 2019	(2 pages)
04 Oct 2018	AP01	Appointment of Mr Michal Soucek as a director on 1 October 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Marcus George Brown as a director on 1 October 2018	(1 page)
02 Jul 2018	AD01	Registered office address changed from 7 Whitechapel Road Office 406 London E1 1DU to 7 Whitechapel Road Office 410 London E1 1DU on 2 July 2018	(1 page)