MISCHIEF PR LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 20/12/2320 December 2023 | Application to strike the company off the register |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/10/237 October 2023 | |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 09/02/239 February 2023 | |
| 09/02/239 February 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 09/02/239 February 2023 | |
| 09/02/239 February 2023 | |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 05/05/225 May 2022 | Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30 |
| 05/05/225 May 2022 | Appointment of Mr Mark John Sanford as a secretary on 2022-04-30 |
| 05/05/225 May 2022 | Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on 2022-05-05 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 13/01/2213 January 2022 | Application to strike the company off the register |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/12/2129 December 2021 | |
| 01/10/211 October 2021 | Appointment of William Michael Thompson as a director on 2021-07-22 |
| 01/10/211 October 2021 | Termination of appointment of James Nicholas Peter Moffatt as a director on 2021-08-31 |
| 25/07/1925 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 25/07/1925 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 25/07/1925 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR JAMES NICHOLAS PETER MOFFATT |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 11/10/1811 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 11/10/1811 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 30/09/1830 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 30/09/1830 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH KLEIN |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED LAWRENCE JEFFREY DIAMOND |
| 15/05/1815 May 2018 | DISS40 (DISS40(SOAD)) |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 08/05/188 May 2018 | FIRST GAZETTE |
| 03/05/183 May 2018 | DIRECTOR APPOINTED COLLIN ROY ABERT |
| 03/05/183 May 2018 | DIRECTOR APPOINTED PAUL JASON CAINE |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROJAS |
| 17/11/1717 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 17/11/1717 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 17/11/1717 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 17/11/1717 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 13/11/1713 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 13/11/1713 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 12/07/1612 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 12/07/1612 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 12/07/1612 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 12/07/1612 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR JAMES KENNETH ROJAS |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MARTIN |
| 14/03/1614 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 11/11/1511 November 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 11/11/1511 November 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 12/10/1512 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 12/10/1512 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 16/02/1516 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 26/11/1426 November 2014 | SECT 519 |
| 25/09/1425 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 16/09/1416 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/09/145 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 23/06/1423 June 2014 | 31/12/12 AUDIT EXEMPTION SUBSIDIARY |
| 17/03/1417 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 28/01/1428 January 2014 | SECRETARY APPOINTED MISS MARY LOUISE COLE |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL KAYE |
| 29/10/1329 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 29/10/1329 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 29/10/1329 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 07/10/137 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY SUSIE EWING |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SACHA DESHMUKH |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR ASHLEY GRAHAM MARTIN |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL KAYE / 02/03/2012 |
| 02/03/122 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MS DEBORAH KLEIN |
| 12/08/1112 August 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/1111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/08/1111 August 2011 | FACILITIES AGREEMENT DEED OF ACCESSION 02/08/2011 |
| 05/08/115 August 2011 | DIRECTOR APPOINTED PETER HARRIS |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BELL |
| 05/08/115 August 2011 | SECRETARY APPOINTED SUSIE EWING |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, SECRETARY BRENDAN O'CONNOR |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR SACHA SHISHEER DESHMUKH |
| 02/08/112 August 2011 | 14/07/11 STATEMENT OF CAPITAL GBP 2500.00 |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 28/07/1128 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | 21/12/10 STATEMENT OF CAPITAL GBP 1667 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL KAYE / 01/04/2010 |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | 14/12/09 STATEMENT OF CAPITAL GBP 1429.00 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BELL / 01/08/2009 |
| 24/09/0924 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | £ NC 1000/10000 29/08/ |
| 08/11/078 November 2007 | NC INC ALREADY ADJUSTED 29/08/06 |
| 24/10/0724 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 23/02/0523 February 2005 | SECRETARY RESIGNED |
| 08/02/058 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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