MIROMA LABS LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewAppointment of Paul Keith Summers as a director on 2025-10-13

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11/03/2511 March 2025 Confirmation statement made on 2025-03-01 with no updates

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14/05/2414 May 2024

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14/05/2414 May 2024

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14/05/2414 May 2024

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14/05/2414 May 2024 Amended audit exemption subsidiary accounts made up to 2023-06-30

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28/03/2428 March 2024 Unaudited abridged accounts made up to 2023-06-30

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08/03/248 March 2024 Confirmation statement made on 2024-03-01 with no updates

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

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31/03/2331 March 2023

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31/03/2331 March 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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31/03/2331 March 2023

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31/03/2331 March 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-01 with no updates

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20/10/2220 October 2022

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

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30/04/2130 April 2021 30/06/20 TOTAL EXEMPTION FULL

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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

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20/03/2020 March 2020 30/06/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 4TH FLOOR HENRY WOOD HOUSE 2 RIDING HOUSE STREET LONDON W1W 7FA UNITED KINGDOM

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31/12/1831 December 2018 ADOPT ARTICLES 19/12/2018

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10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 2ND FLOOR, 1 CAVENDISH PLACE 2ND FLOOR, 1 CAVENDISH PLACE LONDON W1G 0QF UNITED KINGDOM

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16/10/1816 October 2018 CURRSHO FROM 31/07/2019 TO 30/06/2019

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03/10/183 October 2018 ADOPT ARTICLES 11/09/2018

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21/09/1821 September 2018 11/09/18 STATEMENT OF CAPITAL GBP 100

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21/09/1821 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIROMA HOLDINGS LTD

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18/09/1818 September 2018 DIRECTOR APPOINTED MR MARC JASON BOYAN

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11/07/1811 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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