ALEXANDRA MIRO LIMITED: Filings

  • Overview

    Company NameALEXANDRA MIRO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10074212
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALEXANDRA MIRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Change of details for Mrs Alexandra Miro as a person with significant control on Mar 11, 2026

    2 pagesPSC04

    Director's details changed for Mrs Alexandra Miro on Mar 11, 2026

    2 pagesCH01

    Change of details for Mrs Alexandra Miro as a person with significant control on Mar 11, 2026

    2 pagesPSC04

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Satisfaction of charge 100742120001 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Change of details for Mrs Alexandra Miro as a person with significant control on May 15, 2024

    2 pagesPSC04

    Director's details changed for Mrs Alexandra Miro on May 15, 2024

    2 pagesCH01

    Satisfaction of charge 100742120002 in full

    1 pagesMR04

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

    1 pagesAD01

    Confirmation statement made on Mar 20, 2024 with updates

    5 pagesCS01

    Current accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    1 pagesAA01

    Registration of charge 100742120002, created on Jan 11, 2024

    15 pagesMR01

    Registration of charge 100742120001, created on Dec 01, 2023

    26 pagesMR01

    Confirmation statement made on Mar 20, 2023 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Termination of appointment of Damian Wei-Min Soong as a director on Dec 07, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    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