MIMIS KEBABS LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 NewChange of details for Mr Fitim Guri as a person with significant control on 2025-10-02

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03/10/253 October 2025 NewChange of details for Mr Gjergji Shuti as a person with significant control on 2025-10-02

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04/08/254 August 2025 Confirmation statement made on 2025-08-04 with no updates

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15/05/2515 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/10/2420 October 2024 Confirmation statement made on 2024-09-20 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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

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05/10/235 October 2023 Confirmation statement made on 2023-09-20 with no updates

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18/08/2318 August 2023 Total exemption full accounts made up to 2022-12-31

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

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01/11/221 November 2022 Total exemption full accounts made up to 2021-12-31

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30/09/2230 September 2022 Confirmation statement made on 2022-09-20 with no updates

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

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29/09/2129 September 2021 Confirmation statement made on 2021-09-20 with no updates

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

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

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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12/03/1912 March 2019 31/12/18 TOTAL EXEMPTION FULL

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

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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20/09/1820 September 2018 CESSATION OF EDLIRA SARANJEZI AS A PSC

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20/09/1820 September 2018 CESSATION OF TRUDI AMANDA SHUTI AS A PSC

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUDI AMANDA SHUTI

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDLIRA SARANJEZI

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GJERGJI SHUTI

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/03/1622 March 2016 Registered office address changed from , C/O Savvides & Co., Apollo House 3 Wheeleys Road, Edgbaston, Birmingham, B15 2LD to T/a Mimis Foods, Unit 1, 375 Tyburn Road Birmingham B24 8HJ on 2016-03-22

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22/03/1622 March 2016 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM C/O SAVVIDES & CO. APOLLO HOUSE 3 WHEELEYS ROAD EDGBASTON BIRMINGHAM B15 2LD

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/10/1520 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FITIM GURI / 29/06/2014

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20/10/1420 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/10/1321 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/10/1219 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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19/10/1219 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / FITIM GURI / 18/10/2012

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19/10/1219 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / GJERGJI SHUTI / 18/10/2012

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 66 CROSS STREET SALE CHESHIRE M33 7AN UNITED KINGDOM

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25/06/1225 June 2012 Registered office address changed from , 66 Cross Street, Sale, Cheshire, M33 7AN, United Kingdom on 2012-06-25

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/02/1224 February 2012 PREVEXT FROM 31/10/2011 TO 31/12/2011

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14/11/1114 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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17/01/1117 January 2011 DIRECTOR APPOINTED GJERGJI SHUTI

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17/01/1117 January 2011 06/12/10 STATEMENT OF CAPITAL GBP 100

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25/10/1025 October 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE GEORGIOU

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25/10/1025 October 2010 DIRECTOR APPOINTED FITIM GURI

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18/10/1018 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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