MIMICA AUTOMATION LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-04-02 with updates

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11/12/2411 December 2024 Compulsory strike-off action has been discontinued

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11/12/2411 December 2024 Compulsory strike-off action has been discontinued

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10/12/2410 December 2024 Total exemption full accounts made up to 2023-12-31

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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24/04/2424 April 2024 Second filing for the appointment of Mr Eitai Tsiddon as a director

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17/04/2417 April 2024 Second filing for the appointment of Mr Itai Tsiddon as a director

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16/04/2416 April 2024 Confirmation statement made on 2024-04-02 with updates

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11/04/2411 April 2024 Director's details changed for Mr. Tuhin Shorav Chakraborty on 2024-04-02

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11/04/2411 April 2024 Change of details for Tuhin Shorav Chakraborty as a person with significant control on 2024-04-02

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02/04/242 April 2024 Director's details changed for Dr Raphael Holca-Lamarre on 2024-04-02

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28/03/2428 March 2024 Statement of capital following an allotment of shares on 2024-02-12

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28/03/2428 March 2024 Appointment of Mr Eitai Tsiddon as a director on 2024-02-12

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26/03/2426 March 2024 Resolutions

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26/03/2426 March 2024 Resolutions

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26/03/2426 March 2024 Resolutions

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26/03/2426 March 2024 Resolutions

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26/03/2426 March 2024 Memorandum and Articles of Association

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25/03/2425 March 2024 Withdrawal of the directors' residential address register information from the public register

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25/03/2425 March 2024 Withdrawal of the directors' register information from the public register

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25/03/2425 March 2024 Directors' register information at 2024-03-25 on withdrawal from the public register

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-12-31

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03/04/233 April 2023 Cessation of Entrepreneur First Gp Limited as a person with significant control on 2018-10-01

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03/04/233 April 2023 Confirmation statement made on 2023-04-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/10/2115 October 2021 Registered office address changed from 20 st Thomas Street 20 st. Thomas Street London SE1 9RS England to 20 st Thomas Street St. Thomas Street London SE1 9RS on 2021-10-15

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15/10/2115 October 2021 Registered office address changed from 124 Drake House Stepney Way London E1 3BE United Kingdom to 20 st Thomas Street 20 st. Thomas Street London SE1 9RS on 2021-10-15

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22/09/2122 September 2021 Memorandum and Articles of Association

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22/09/2122 September 2021 Resolutions

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03/06/213 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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14/04/2114 April 2021 CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES

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30/03/2130 March 2021 29/03/21 STATEMENT OF CAPITAL GBP 111.27192

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05/03/215 March 2021 05/03/21 STATEMENT OF CAPITAL GBP 110.85679

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 16/12/20 STATEMENT OF CAPITAL GBP 110.81194

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07/10/207 October 2020 06/10/20 STATEMENT OF CAPITAL GBP 110.40829

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20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/07/1915 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/04/1925 April 2019 PREVSHO FROM 31/01/2019 TO 31/12/2018

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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25/01/1925 January 2019 ADOPT ARTICLES 12/10/2018

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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10/01/1910 January 2019 SECOND FILED SH01 - 12/10/18 STATEMENT OF CAPITAL GBP 110.18404

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 SUB-DIVISION 12/10/18

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11/12/1811 December 2018 12/10/18 STATEMENT OF CAPITAL GBP 2018566.00

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07/12/187 December 2018 DIRECTOR APPOINTED DAMIEN LANE

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31/08/1831 August 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 45 STILLNESS ROAD LONDON SE23 1NG ENGLAND

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30/08/1830 August 2018 ADOPT ARTICLES 26/06/2018

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20/08/1820 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUHIN SHORAV CHAKRABORTY

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20/08/1820 August 2018 PSC'S CHANGE OF PARTICULARS / RAPHAEL HOLCA-LAMARRE / 19/06/2018

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11/07/1811 July 2018 26/06/18 STATEMENT OF CAPITAL GBP 90

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09/07/189 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTREPRENEUR FIRST GP LIMITED

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19/06/1819 June 2018 19/06/18 STATEMENT OF CAPITAL GBP 82

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19/06/1819 June 2018 DIRECTOR APPOINTED MR. TUHIN SHORAV CHAKRABORTY

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16/01/1816 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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