MITHRASOL LTD
Company number 12740704 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 11 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 12 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-02 with updates · 10 pages | View document |
| 23 Apr 2025 | Appointment of Mr Peter Robert Haselden as a secretary on 2025-04-10 · 2 pages | View document |
| 23 Apr 2025 | Termination of appointment of Ethan Dempsey as a secretary on 2025-04-10 · 1 page | View document |
| 16 Apr 2025 | Appointment of Mr Peter Robert Haselden as a director on 2025-04-10 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-07-02 with updates · 9 pages | View document |
| 8 Mar 2024 | Resolutions | View document |
| 8 Mar 2024 | Resolutions · 4 pages | View document |
| 8 Mar 2024 | Resolutions | View document |
| 8 Mar 2024 | Resolutions | View document |
| 5 Mar 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 3 Feb 2024 | Register inspection address has been changed to 60 Petty France London SW1H 9EU · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Amended total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-30 with updates · 9 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-17 with updates · 7 pages | View document |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 12 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-13 with updates · 9 pages | View document |
| 28 Jun 2023 | Appointment of Mr Ethan Dempsey as a secretary on 2023-06-28 · 2 pages | View document |
| 28 Jun 2023 | Termination of appointment of Jessica Freckleton as a secretary on 2023-06-28 · 1 page | View document |
| 25 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 · 1 page | View document |
| 3 Jan 2023 | Notification of Ethan Dempsey as a person with significant control on 2020-07-14 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 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 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Jul 2021 | Confirmation statement made on 2021-07-13 with updates · 4 pages | View document |
| 14 Jul 2021 | Current accounting period extended from 2021-07-31 to 2021-10-31 · 1 page | View document |
| 14 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |