MIRANT LIMITED

Company Documents

DateDescription
11/09/2511 September 2025 NewRegistered office address changed from 07 Jardine House Harrovian Business Village Bessborough Road Harrow Greater London HA1 3EX England to Unit 3 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on 2025-09-11

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20/06/2520 June 2025 Director's details changed for Ms Lara Serer Cifre on 2025-06-04

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20/06/2520 June 2025 Director's details changed for Ms Lara Serer Cifre on 2025-06-04

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20/06/2520 June 2025 Change of details for Ms Lara Serer Cifre as a person with significant control on 2025-06-04

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20/06/2520 June 2025 Confirmation statement made on 2025-06-04 with updates

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07/03/257 March 2025 Total exemption full accounts made up to 2024-06-30

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23/01/2523 January 2025 Change of details for Ms Lara Serer Cifre as a person with significant control on 2025-01-23

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23/01/2523 January 2025 Registered office address changed from Flat 4 75 Sutherland Street Pimlico London SW1V 4JY England to 07 Jardine House Harrovian Business Village Bessborough Road Harrow Greater London HA1 3EX on 2025-01-23

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

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18/06/2418 June 2024 Confirmation statement made on 2024-06-04 with no updates

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14/12/2314 December 2023 Micro company accounts made up to 2023-06-30

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02/12/232 December 2023 Administrative restoration application

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02/12/232 December 2023 Confirmation statement made on 2023-06-04 with no updates

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07/11/237 November 2023 Final Gazette dissolved via compulsory strike-off

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07/11/237 November 2023 Final Gazette dissolved via compulsory strike-off

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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

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03/10/223 October 2022 Registered office address changed from 13 Coningham Mews London W12 9QW England to Flat 4 75 Sutherland Street Pimlico London SW1V 4JY on 2022-10-03

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03/08/213 August 2021 Confirmation statement made on 2021-06-04 with no updates

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02/08/212 August 2021 Registered office address changed from Flat 55 116 Coldharbour Lane London London SE5 9PZ United Kingdom to 13 Coningham Mews London W12 9QW on 2021-08-02

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LARA SERER / 27/06/2019

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27/06/1927 June 2019 PSC'S CHANGE OF PARTICULARS / MS LARA SERER / 27/06/2019

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05/06/195 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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