MIRABELA LTD

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-06-06 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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03/05/233 May 2023 Registered office address changed from 5 Purcell House C/O J Vyse London SW10 0DE England to 107 Queen's Gate London SW7 5AG on 2023-05-03

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22/03/2322 March 2023 Micro company accounts made up to 2022-06-30

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20/03/2320 March 2023 Director's details changed for Mrs Mirabela Maguleanu on 2023-03-19

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20/03/2320 March 2023 Change of details for Miss Mirabela Maguleanu as a person with significant control on 2023-03-19

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16/12/2216 December 2022 Registered office address changed from 12 Queensberry Place London SW7 2EA England to 5 Purcell House C/O J Vyse London SW10 0DE on 2022-12-16

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-06-30

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11/07/2011 July 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/03/2021 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 226 EMPIRE HOUSE WEMBLEY HA9 0EW ENGLAND

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12/03/2012 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRABELA MAGULEANU / 12/03/2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/06/1922 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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02/11/182 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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25/02/1825 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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15/10/1715 October 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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09/07/179 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRABELA MAGULEANU

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09/07/179 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRABELA MAGULEANU

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/02/1715 February 2017 COMPANY NAME CHANGED YANIS SIA AUTO LTD CERTIFICATE ISSUED ON 15/02/17

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRABELA MAGULEANU / 07/06/2016

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRABELA MAGULEANU / 04/01/2017

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14/02/1714 February 2017 REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 12 QUEENSBERRY PLACE FLAT 5 LONDON SW7 2EA ENGLAND

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14/02/1714 February 2017 REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 226 EMPIRE WAY WEMBLEY HA9 0EW ENGLAND

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10/07/1610 July 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL VRINCEANU

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07/06/167 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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