MIRAGE GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Confirmation statement made on 2025-09-19 with updates |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 09/04/259 April 2025 | Cessation of Krzysztof Grypczynski as a person with significant control on 2025-04-01 |
| 09/04/259 April 2025 | Notification of Grahame Burden as a person with significant control on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Krzysztof Grypczynski as a director on 2025-04-01 |
| 02/04/252 April 2025 | Cessation of Krizstof Grypcza as a person with significant control on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Krizstof Grypcza as a director on 2025-04-01 |
| 02/04/252 April 2025 | Appointment of Mr Grahame Burden as a director on 2025-04-01 |
| 26/03/2526 March 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 28/06/2428 June 2024 | Appointment of Mr Krzysztof Grypczynski as a director on 2017-09-01 |
| 28/04/2428 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 20/03/2420 March 2024 | Notification of Krzysztof Grypczynski as a person with significant control on 2017-09-01 |
| 28/02/2428 February 2024 | Second filing for the appointment of Mr Krzysztof Grypczynski as a director |
| 21/02/2421 February 2024 | Second filing of Confirmation Statement dated 2020-06-28 |
| 19/02/2419 February 2024 | Second filing for the appointment of Mr Krzysztof Grypczynski as a director |
| 10/02/2410 February 2024 | Registered office address changed from Shiva Lounge 857 Coronation Road London NW10 7QE England to The Gables 17 Lynton Road London W3 9HJ on 2024-02-10 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 13/04/2313 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 24/02/2324 February 2023 | Director's details changed for Ha&Sh Limited on 2023-02-20 |
| 04/02/234 February 2023 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Shiva Lounge 857 Coronation Road London NW10 7QE on 2023-02-04 |
| 11/01/2311 January 2023 | Cessation of Rizgar Sadradeen Noradeen as a person with significant control on 2022-12-28 |
| 11/01/2311 January 2023 | Termination of appointment of Rizgar Sadradeen Noradeen as a director on 2022-12-01 |
| 11/01/2311 January 2023 | Notification of Krizstof Grypcza as a person with significant control on 2022-12-28 |
| 11/01/2311 January 2023 | Appointment of Ha&Sh Limited as a director on 2022-12-01 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 27/04/2127 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 04/02/214 February 2021 | REGISTERED OFFICE CHANGED ON 04/02/2021 FROM 34 NEW HOUSE 67-68 HATTON GARDEN LONDON EC1N 8JY ENGLAND |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/07/2013 July 2020 | CESSATION OF KRZYSZTOF GRYPCZYNSKI AS A PSC |
| 02/07/202 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIZGAR SADRADEEN NORADEEN |
| 28/06/2028 June 2020 | REGISTERED OFFICE CHANGED ON 28/06/2020 FROM 12 KINGS AVENUE LONDON W5 2SH ENGLAND |
| 28/06/2028 June 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 28/06/2028 June 2020 | Confirmation statement made on 2020-06-28 with updates |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR RIZGAR SADRADEEN NORADEEN |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF GRYPCZYNSKI |
| 04/05/204 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 04/05/204 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM 34 NEW HOUSE 34 NEW HOUSE 67-68 HATTON GARDEN LONDON EC1N 8JY ENGLAND |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 14/06/1914 June 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 600-610 WESTERN AVENUE ACTON LONDON W3 0TE |
| 04/04/194 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRZYSZTOF GRYPCZYNSKI |
| 20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM PO BOX 4385 10850499: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/07/1820 July 2018 | REGISTERED OFFICE ADDRESS CHANGED ON 20/07/2018 TO PO BOX 4385, 10850499: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 26/11/1726 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 19/09/1719 September 2017 | CESSATION OF RIZGAR SADRADEEN NORADEEN AS A PSC |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, SECRETARY RIZGAR NORADEEN |
| 11/09/1711 September 2017 | Appointment of Mr Krzysztof Grypczynski as a director on 2017-09-01 |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR KRZYSZTOF GRYPCZYNSKI |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RIZGAR NORADEEN |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 12 KINGS AVENUE LONDON W5 2SH UNITED KINGDOM |
| 05/07/175 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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