MIROMA SET LIMITED: Filings
Overview
| Company Name | MIROMA SET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02725009 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MIROMA SET LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registration of charge 027250090014, created on May 27, 2026 | 72 pages | MR01 | ||||||
Change of details for Miroma Holdings Limited as a person with significant control on Feb 01, 2022 | 2 pages | PSC05 | ||||||
Director's details changed for Mr Marc Jason Boyan on Apr 15, 2026 | 2 pages | CH01 | ||||||
Full accounts made up to Jun 30, 2025 | 28 pages | AA | ||||||
Director's details changed for Paul Keith Summers on Mar 20, 2026 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||
Appointment of Paul Keith Summers as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||
Second filing of Confirmation Statement dated Jun 09, 2022 | 4 pages | RP04CS01 | ||||||
legacy | 6 pages | RP04SH01 | ||||||
Full accounts made up to Jun 30, 2024 | 26 pages | AA | ||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2023 | 33 pages | AA | ||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Andrew Simon Charles as a director on Mar 28, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Simon Shimell as a director on Mar 28, 2023 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Jun 30, 2022 | 22 pages | AA | ||||||
Confirmation statement made on Jun 09, 2022 with updates | 5 pages | CS01 | ||||||
| ||||||||
Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Elsley Court Great Titchfield Street London W1W 8BE | 1 pages | AD02 | ||||||
Termination of appointment of Michael Ian the Lord Grade of Yarmouth as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||
Satisfaction of charge 027250090011 in full | 1 pages | MR04 | ||||||
Registration of charge 027250090012, created on May 27, 2022 | 67 pages | MR01 | ||||||
Registration of charge 027250090013, created on May 27, 2022 | 26 pages | MR01 | ||||||
Termination of appointment of Nicholas Richard Charles Geary Lycett as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0