MITHRASOL LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-02 with updates

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23/04/2523 April 2025 Appointment of Mr Peter Robert Haselden as a secretary on 2025-04-10

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23/04/2523 April 2025 Termination of appointment of Ethan Dempsey as a secretary on 2025-04-10

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16/04/2516 April 2025 Appointment of Mr Peter Robert Haselden as a director on 2025-04-10

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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02/07/242 July 2024 Confirmation statement made on 2024-07-02 with updates

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08/03/248 March 2024 Resolutions

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08/03/248 March 2024 Resolutions

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08/03/248 March 2024 Resolutions

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08/03/248 March 2024 Resolutions

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05/03/245 March 2024 Memorandum and Articles of Association

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03/02/243 February 2024 Register inspection address has been changed to 60 Petty France London SW1H 9EU

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

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14/12/2314 December 2023 Amended total exemption full accounts made up to 2022-12-31

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with updates

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17/10/2317 October 2023 Confirmation statement made on 2023-10-17 with updates

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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21/07/2321 July 2023 Confirmation statement made on 2023-07-13 with updates

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28/06/2328 June 2023 Appointment of Mr Ethan Dempsey as a secretary on 2023-06-28

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28/06/2328 June 2023 Termination of appointment of Jessica Freckleton as a secretary on 2023-06-28

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25/05/2325 May 2023 Registered office address changed from Millbank Tower Millbank London SW1P 4QP England to 60 Petty France London SW1H 9EU on 2023-05-25

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03/01/233 January 2023 Notification of Ethan Dempsey as a person with significant control on 2020-07-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Registered office address changed from 4th Floor, 5 st. James's Square London SW1Y 4JU England to Millbank Tower Millbank London SW1P 4QP on 2022-09-21

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-13 with updates

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14/07/2114 July 2021 Current accounting period extended from 2021-07-31 to 2021-10-31

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14/07/2014 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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