MIST PROJECTS LTD

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Company Documents

DateDescription
01/10/251 October 2025 NewConfirmation statement made on 2025-09-01 with no updates

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22/09/2522 September 2025 NewRegistered office address changed from Unit C Meadow View Business Park Winchester Road Upham Southampton Hampshire SO32 1HJ England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2025-09-22

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22/09/2522 September 2025 NewChange of details for Mr Michael Christopher Gould as a person with significant control on 2025-09-16

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22/09/2522 September 2025 NewDirector's details changed for Mr Michael Christopher Gould on 2025-09-16

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22/09/2522 September 2025 NewChange of details for Firgrove Group Ltd as a person with significant control on 2025-09-16

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-30

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04/04/254 April 2025 Satisfaction of charge 115137670002 in full

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04/04/254 April 2025 Satisfaction of charge 115137670001 in full

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18/03/2518 March 2025 Registration of charge 115137670004, created on 2025-03-17

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22/11/2422 November 2024 Registration of charge 115137670003, created on 2024-11-19

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24/09/2424 September 2024 Notification of Firgrove Group Ltd as a person with significant control on 2024-09-11

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24/09/2424 September 2024 Confirmation statement made on 2024-09-23 with updates

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24/09/2424 September 2024 Change of details for Mr Michael Christopher Gould as a person with significant control on 2024-09-11

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30/08/2430 August 2024 Annual accounts for year ending 30 Aug 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-08-01 with no updates

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18/07/2418 July 2024 Total exemption full accounts made up to 2023-08-30

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23/11/2323 November 2023 Total exemption full accounts made up to 2022-08-30

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30/08/2330 August 2023 Annual accounts for year ending 30 Aug 2023

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02/08/232 August 2023 Compulsory strike-off action has been discontinued

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02/08/232 August 2023 Compulsory strike-off action has been discontinued

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with no updates

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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19/04/2319 April 2023 Change of details for a person with significant control

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18/04/2318 April 2023 Director's details changed for Mr Michael Christopher Gould on 2023-04-01

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18/04/2318 April 2023 Total exemption full accounts made up to 2021-08-30

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18/04/2318 April 2023 Registered office address changed from Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ United Kingdom to Unit C Meadow View Business Park Winchester Road Upham Southampton Hampshire SO32 1HJ on 2023-04-18

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04/11/224 November 2022 Registered office address changed from C/O Hjs Chartered Accountants 12 - 14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-11-04

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30/08/2230 August 2022 Annual accounts for year ending 30 Aug 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2020-08-30

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30/08/2130 August 2021 Annual accounts for year ending 30 Aug 2021

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30/08/2030 August 2020 Annual accounts for year ending 30 Aug 2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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12/05/2012 May 2020 31/08/19 TOTAL EXEMPTION FULL

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05/02/205 February 2020 DISS40 (DISS40(SOAD))

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04/02/204 February 2020 CESSATION OF FIRGROVE HOLDINGS LIMITED AS A PSC

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04/02/204 February 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER GOULD / 13/03/2019

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04/02/204 February 2020 FIRST GAZETTE

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/01/1928 January 2019 ADOPT ARTICLES 17/01/2019

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22/01/1922 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115137670002

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16/01/1916 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115137670001

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21/12/1821 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATRINA SUZAN DUNLEAVY

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21/12/1821 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRGROVE HOLDINGS LIMITED

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21/12/1821 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN RICHARD DUNLEAVY

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21/12/1821 December 2018 28/11/18 STATEMENT OF CAPITAL GBP 100

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21/12/1821 December 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER GOULD / 28/11/2018

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17/09/1817 September 2018 COMPANY NAME CHANGED GOLEAVY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/09/18

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13/08/1813 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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