MISCHIEF SCREEN LTD.

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-05-29 with no updates

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24/07/2424 July 2024 Total exemption full accounts made up to 2023-12-31

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17/06/2417 June 2024 Confirmation statement made on 2024-05-29 with updates

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

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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01/08/231 August 2023 Termination of appointment of Robert John Benton as a director on 2023-07-31

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01/08/231 August 2023 Change of details for Mischief Worldwide Ltd. as a person with significant control on 2023-08-01

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12/06/2312 June 2023 Confirmation statement made on 2023-05-29 with no updates

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19/04/2319 April 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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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/10/2127 October 2021 Director's details changed for Mr Kenneth Howard Wax on 2021-10-20

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27/10/2127 October 2021 Director's details changed for Mr Mark Nicholas Bentley on 2021-10-20

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-12-31

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

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17/12/2017 December 2020 31/12/19 TOTAL EXEMPTION FULL

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21/09/2021 September 2020 REGISTERED OFFICE CHANGED ON 21/09/2020 FROM 3RD FLOOR 62 SHAFTESBURY AVENUE LONDON W1D 6LT UNITED KINGDOM

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27/07/2027 July 2020 APPOINTMENT TERMINATED, SECRETARY ADAM CORPORATE SERVICES LIMITED

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01/06/201 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BENTON / 01/01/2020

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01/06/201 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY STRONG / 01/09/2018

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS BENTLEY / 28/02/2019

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06/02/196 February 2019 DIRECTOR APPOINTED MR ROBERT JOHN BENTON

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

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05/11/185 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HOWARD WAX / 05/10/2018

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30/10/1830 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HOWARD WAX / 05/10/2018

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18/09/1818 September 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/06/1810 June 2018 CURRSHO FROM 31/05/2019 TO 31/12/2018

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30/05/1830 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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