MIMICA LAB LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewAppointment of Mr Douglas Richard Spacey as a director on 2025-07-09

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17/07/2517 July 2025 NewMicro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with updates

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15/01/2515 January 2025 Micro company accounts made up to 2024-04-30

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29/10/2429 October 2024 Registration of charge 107249440002, created on 2024-10-26

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29/05/2429 May 2024 Memorandum and Articles of Association

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024 Resolutions

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22/05/2422 May 2024 Statement of capital following an allotment of shares on 2024-05-18

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22/05/2422 May 2024 Statement of capital following an allotment of shares on 2024-05-17

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-01-31 with updates

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15/01/2415 January 2024 Statement of capital following an allotment of shares on 2024-01-15

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29/12/2329 December 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-01-31 with updates

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13/02/2313 February 2023 Statement of capital following an allotment of shares on 2022-09-30

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13/02/2313 February 2023 Statement of capital following an allotment of shares on 2022-09-30

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26/01/2326 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/03/221 March 2022 Second filing of a statement of capital following an allotment of shares on 2020-04-06

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08/02/228 February 2022 Second filing of a statement of capital following an allotment of shares on 2020-01-30

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08/02/228 February 2022 Second filing of Confirmation Statement dated 2021-01-31

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08/02/228 February 2022 Second filing of Confirmation Statement dated 2020-01-31

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07/02/227 February 2022 Confirmation statement made on 2022-01-31 with updates

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24/01/2224 January 2022 Change of details for Miss Solveiga Pakstaite as a person with significant control on 2022-01-24

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24/01/2224 January 2022 Director's details changed for Miss Solveiga Pakstaite on 2022-01-24

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-04-30

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01/11/211 November 2021 Second filing of a statement of capital following an allotment of shares on 2018-04-05

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27/10/2127 October 2021 Statement of capital following an allotment of shares on 2018-04-05

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/03/219 March 2021 30/04/20 TOTAL EXEMPTION FULL

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01/02/211 February 2021 Statement of capital following an allotment of shares on 2020-04-06

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES

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01/02/211 February 2021 06/04/20 STATEMENT OF CAPITAL GBP 170.3718

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01/02/211 February 2021 Confirmation statement made on 2021-01-31 with updates

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23/07/2023 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107249440001

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/02/2027 February 2020 27/02/19 STATEMENT OF CAPITAL GBP 135.60

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11/02/2011 February 2020 21/03/19 STATEMENT OF CAPITAL GBP 144.776

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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31/01/2031 January 2020 Confirmation statement made on 2020-01-31 with updates

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30/01/2030 January 2020 30/01/20 STATEMENT OF CAPITAL GBP 166.43

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30/01/2030 January 2020 Statement of capital following an allotment of shares on 2020-01-30

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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14/01/2014 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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04/06/194 June 2019 ADOPT ARTICLES 04/04/2019

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02/05/192 May 2019 SUB-DIVISION 14/03/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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09/01/199 January 2019 30/04/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 DIRECTOR APPOINTED MR LAWRENCE JAMES DAVISON MATTHEWS

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03/10/183 October 2018 DIRECTOR APPOINTED MR LAURENCE KAYSON

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27/06/1827 June 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM THE BUNGALOW LONDON ROAD STEVENAGE HERTFORDSHIRE SG1 1XW UNITED KINGDOM

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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26/04/1826 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 128.98

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26/04/1826 April 2018 Statement of capital following an allotment of shares on 2018-04-05

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05/10/175 October 2017 AUTH TO ALLOT 02/05/2017

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30/05/1730 May 2017 23/05/17 STATEMENT OF CAPITAL GBP 100

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30/05/1730 May 2017 29/05/17 STATEMENT OF CAPITAL GBP 101.6

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25/05/1725 May 2017 02/05/17 STATEMENT OF CAPITAL GBP 0.01

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13/04/1713 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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