ALEXANDRA MIRO LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-03-20 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-03-31

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04/03/254 March 2025 Satisfaction of charge 100742120001 in full

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-03-31

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15/05/2415 May 2024 Change of details for Mrs Alexandra Miro as a person with significant control on 2024-05-15

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15/05/2415 May 2024 Director's details changed for Mrs Alexandra Miro on 2024-05-15

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15/05/2415 May 2024 Satisfaction of charge 100742120002 in full

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03/04/243 April 2024 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 2024-04-03

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02/04/242 April 2024 Confirmation statement made on 2024-03-20 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/03/2431 March 2024 Current accounting period shortened from 2023-03-31 to 2023-03-30

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16/01/2416 January 2024 Registration of charge 100742120002, created on 2024-01-11

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11/12/2311 December 2023 Registration of charge 100742120001, created on 2023-12-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-20 with updates

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09/03/239 March 2023 Change of share class name or designation

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Resolutions

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09/02/239 February 2023 Termination of appointment of Damian Wei-Min Soong as a director on 2022-12-07

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-20 with no updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR KAREN HARRIES

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/11/1919 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA MIRO / 19/11/2019

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19/11/1919 November 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDRA MIRO / 19/11/2019

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08/10/198 October 2019 31/03/19 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 DIRECTOR APPOINTED MS KAREN HARRIES

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12/11/1812 November 2018 31/03/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1621 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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