MIXTONS LTD

Company number 13208086 ·

Active

37 filings

Date Filing
20 Jul 2026 Resolutions · 12 pages View document
10 Jul 2026 Notification of Xavier Thelonious-Kaloudis Craine as a person with significant control on 2021-02-17 · 2 pages View document
10 Jul 2026 Change of details for Mr Ranjit Raj Dhumale as a person with significant control on 2021-02-17 · 2 pages View document
29 Apr 2026 Confirmation statement made on 2026-03-25 with updates · 9 pages View document
28 Apr 2026 Statement of capital following an allotment of shares on 2026-04-05 · 3 pages View document
22 Apr 2026 RP01SH01 · 4 pages View document
21 Apr 2026 Resolutions · 11 pages View document
19 Apr 2026 RP01SH01 · 4 pages View document
27 Nov 2025 Micro company accounts made up to 2025-02-28 · 4 pages View document
12 Nov 2025 Statement of capital following an allotment of shares on 2025-10-07 · 3 pages View document
12 Nov 2025 Statement of capital following an allotment of shares on 2025-10-06 · 3 pages View document
20 Jun 2025 Statement of capital following an allotment of shares on 2025-04-05 · 3 pages View document
3 Apr 2025 Confirmation statement made on 2025-03-25 with updates · 8 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
27 Nov 2024 Micro company accounts made up to 2024-02-29 · 7 pages View document
1 Nov 2024 Registered office address changed from 16a Boundary Way Woking Surrey GU21 5DH England to 71-75 Shelton Street London WC2H 9JQ on 2024-11-01 · 1 page View document
26 Jun 2024 Statement of capital following an allotment of shares on 2024-06-19 · 3 pages View document
8 Apr 2024 Statement of capital following an allotment of shares on 2024-02-16 · 3 pages View document
8 Apr 2024 Confirmation statement made on 2024-03-25 with updates · 8 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
6 Feb 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 16a Boundary Way Woking Surrey GU21 5DH on 2024-02-06 · 1 page View document
5 Feb 2024 Registered office address changed from Unit 16a Boundary Way Woking Surrey GU21 5DH England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-02-05 · 1 page View document
30 Nov 2023 Unaudited abridged accounts made up to 2023-02-28 · 8 pages View document
2 Jun 2023 Statement of capital following an allotment of shares on 2023-06-01 · 3 pages View document
11 Apr 2023 Confirmation statement made on 2023-03-25 with updates · 6 pages View document
2 Apr 2022 Resolutions View document
2 Apr 2022 Resolutions View document
2 Apr 2022 Resolutions · 3 pages View document
1 Apr 2022 Sub-division of shares on 2022-03-25 · 7 pages View document
31 Mar 2022 Statement of capital following an allotment of shares on 2022-03-30 · 3 pages View document
25 Mar 2022 Confirmation statement made on 2022-03-25 with updates · 5 pages View document
25 Mar 2022 Statement of capital following an allotment of shares on 2021-02-17 · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
21 Feb 2022 Confirmation statement made on 2022-02-16 with no updates · 3 pages View document
3 Jun 2021 REGISTERED OFFICE CHANGED ON 03/06/2021 FROM SHANGRI-LA BESORE THREEMILESTONE TRURO TR3 6BL ENGLAND View document
30 Mar 2021 COMPANY NAME CHANGED KNOCKTAILS LTD CERTIFICATE ISSUED ON 30/03/21 View document
17 Feb 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document