MIRJAM ROUDEN LTD
| Status | ACTIVE |
| Company No. | 08272710 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 2012 |
| Age | 11 years, 7 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
MIRJAM ROUDEN LTD is an active private limited company with number 08272710. It was incorporated 11 years, 7 months, 2 days ago, on 30 October 2012. The company address is Unit 6, 4-5 Academy Buildings Fanshaw Street, London, N1 6LQ, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 27 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 19 May 2023
Action Date: 19 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-19
Documents
Confirmation statement with no updates
Date: 06 Dec 2022
Action Date: 30 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-30
Documents
Accounts with accounts type micro entity
Date: 28 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change person director company with change date
Date: 04 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Mirjam Rouden
Change date: 2022-05-04
Documents
Change to a person with significant control
Date: 04 May 2022
Action Date: 04 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-04
Psc name: Miss Mirjam Rouden
Documents
Change registered office address company with date old address new address
Date: 04 May 2022
Action Date: 04 May 2022
Category: Address
Type: AD01
New address: Unit 6, 4-5 Academy Buildings Fanshaw Street London N1 6LQ
Change date: 2022-05-04
Old address: 103 Vicarage Road London E10 5EQ United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2022
Action Date: 08 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082727100002
Charge creation date: 2022-04-08
Documents
Confirmation statement with no updates
Date: 10 Nov 2021
Action Date: 30 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-30
Documents
Mortgage satisfy charge full
Date: 11 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082727100001
Documents
Accounts with accounts type micro entity
Date: 27 Aug 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 20 Jan 2021
Action Date: 30 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-30
Documents
Accounts with accounts type unaudited abridged
Date: 28 Oct 2020
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2020
Action Date: 06 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-06
Charge number: 082727100001
Documents
Change person director company with change date
Date: 30 Mar 2020
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Mirjam Rouden
Change date: 2020-03-30
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2020
Action Date: 30 Mar 2020
Category: Address
Type: AD01
New address: 103 Vicarage Road London E10 5EQ
Old address: 11 Links Yard London E1 5LX England
Change date: 2020-03-30
Documents
Confirmation statement with no updates
Date: 31 Oct 2019
Action Date: 30 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-30
Documents
Accounts with accounts type unaudited abridged
Date: 08 May 2019
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change person director company with change date
Date: 01 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-31
Officer name: Miss Mirjam Rouden
Documents
Change to a person with significant control
Date: 31 Jan 2019
Action Date: 31 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-31
Psc name: Miss Mirjam Rouden
Documents
Confirmation statement with no updates
Date: 31 Oct 2018
Action Date: 30 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-30
Documents
Accounts with accounts type micro entity
Date: 05 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 04 Dec 2017
Action Date: 30 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-30
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2017
Action Date: 30 Oct 2017
Category: Address
Type: AD01
New address: 11 Links Yard London E1 5LX
Change date: 2017-10-30
Old address: 103 Vicarage Road London E10 5EQ England
Documents
Accounts with accounts type micro entity
Date: 28 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2017
Action Date: 03 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-03
Old address: Arch 271-272 Poyser Street London E2 9RF
New address: 103 Vicarage Road London E10 5EQ
Documents
Confirmation statement with updates
Date: 14 Nov 2016
Action Date: 30 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-30
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2015
Action Date: 30 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-30
Documents
Accounts with accounts type total exemption small
Date: 04 Aug 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2015
Action Date: 30 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-30
Documents
Gazette filings brought up to date
Date: 07 Mar 2015
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 01 Aug 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2013
Action Date: 30 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-30
Documents
Incorporation company
Date: 30 Oct 2012
Category: Incorporation
Type: NEWINC
Documents
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