THE MULTIPLE AGENCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Notification of Miroma Corp Holdings Limited as a person with significant control on 2024-06-27 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 24/01/2524 January 2025 | Director's details changed for Mr Paul Keith Summers on 2025-01-23 |
| 24/01/2524 January 2025 | Director's details changed for Mr Marc Jason Boyan on 2025-01-23 |
| 26/07/2426 July 2024 | Certificate of change of name |
| 23/07/2423 July 2024 | Memorandum and Articles of Association |
| 23/07/2423 July 2024 | Resolutions |
| 19/07/2419 July 2024 | Statement of capital following an allotment of shares on 2024-06-27 |
| 19/07/2419 July 2024 | Statement of capital following an allotment of shares on 2024-06-27 |
| 18/07/2418 July 2024 | Notification of Miroma Corp Holdings Limited as a person with significant control on 2024-06-27 |
| 18/07/2418 July 2024 | Statement of capital following an allotment of shares on 2024-06-27 |
| 18/07/2418 July 2024 | Cessation of Miroma Corp Holdings Limited as a person with significant control on 2024-06-27 |
| 18/07/2418 July 2024 | Cessation of Miroma Holdings Ltd as a person with significant control on 2024-06-27 |
| 26/04/2426 April 2024 | Amended accounts for a small company made up to 2023-06-30 |
| 02/04/242 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 12/01/2412 January 2024 | Termination of appointment of Christopher James Rego as a director on 2024-01-12 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/04/238 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 15/03/2315 March 2023 | Termination of appointment of Daniel Sebastian Heale as a director on 2023-03-02 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 18/06/2118 June 2021 | Termination of appointment of Elizabeth Anne Williamson as a director on 2021-06-04 |
| 09/04/199 April 2019 | CURRSHO FROM 31/12/2019 TO 30/06/2019 |
| 26/03/1926 March 2019 | 27/11/18 STATEMENT OF CAPITAL GBP 1491.15 |
| 06/02/196 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIROMA HOLDINGS LTD |
| 06/02/196 February 2019 | CESSATION OF OLIVER JAMES SWANTON AS A PSC |
| 10/01/1910 January 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 18/12/1818 December 2018 | ADOPT ARTICLES 27/11/2018 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES REGO / 27/11/2018 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ALEXANDER BERRY REID / 27/11/2018 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARC JASON BOYAN / 27/11/2018 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SEBASTIAN HEALE / 27/11/2018 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RUBINS / 27/11/2016 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH SUMMERS / 27/11/2018 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES REGO / 27/11/2018 |
| 04/12/184 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038726420004 |
| 03/12/183 December 2018 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR OTTO STEVENS |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR PAUL KEITH SUMMERS |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MARC JASON BOYAN |
| 03/12/183 December 2018 | DIRECTOR APPOINTED CHRISTOPHER JAMES REGO |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SWANTON |
| 28/11/1828 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038726420005 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 13 NORTHBURGH STREET LONDON EC1V 0JP |
| 02/02/182 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038726420004 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/11/152 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/10/1430 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR MARC ALEXANDER BERRY REID |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR DANIEL SEBASTIAN HEALE |
| 04/11/134 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 25/10/1325 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/10/1318 October 2013 | ADOPT ARTICLES 01/10/2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR OTTO TYMOND JOHN STEVENS |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 2D ZETLAND HOUSE 5 - 25 SCRUTTON STREET LONDON EC2A 4HJ UNITED KINGDOM |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/11/1219 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES SWANTON / 12/06/2012 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES SWANTON / 28/10/2011 |
| 20/12/1120 December 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/12/101 December 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROLLO CLIFFORD |
| 01/12/101 December 2010 | TERMINATE DIR APPOINTMENT |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/08/105 August 2010 | 29/07/10 STATEMENT OF CAPITAL GBP 1171.15 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR ADAM RUBINS |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 07/04/2010 |
| 19/02/1019 February 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES SWANTON / 29/10/2009 |
| 04/01/104 January 2010 | Annual return made up to 29 October 2009 with full list of shareholders |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM ZD ZETLAND HOUSE 5-25 SCRUTTON STREET LONDON EC2A 4HJ |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLLO HUGH CLIFFORD / 29/10/2009 |
| 16/07/0916 July 2009 | PURCHASE OF SHARES 26/06/2009 |
| 13/07/0913 July 2009 | GBP IC 1678/1054 02/07/09 GBP SR [email protected]=624 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR LEE HENSHAW |
| 20/04/0920 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY LEE HENSHAW |
| 16/01/0916 January 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | APPROVAL OF PAYMENT OF DIVIDENS 10/10/2008 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED ROLLO HUGH CLIFFORD |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 65 RIVINGTON STREET LONDON EC2A 3QQ |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 29/04/0829 April 2008 | GBP IC 2000/1678 27/03/08 GBP SR [email protected]=322 |
| 15/04/0815 April 2008 | ENT AGREEMENT/S190 19/03/2008 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMAS |
| 19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0715 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0715 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/03/0714 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0726 February 2007 | S-DIV 08/06/06 |
| 26/02/0726 February 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/01/0723 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0723 January 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0620 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0517 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 30/11/0430 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/04/0417 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 11 THE 1929 BUILDING MERTON ABBEY MILLS LONDON SW19 2RD |
| 25/11/0325 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0213 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | SECRETARY RESIGNED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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