MYSTERY GARDEN LIMITED

4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
StatusACTIVE
Company No.09685188
CategoryPrivate Limited Company
Incorporated14 Jul 2015
Age8 years, 9 months, 22 days
JurisdictionEngland Wales

SUMMARY

MYSTERY GARDEN LIMITED is an active private limited company with number 09685188. It was incorporated 8 years, 9 months, 22 days ago, on 14 July 2015. The company address is 4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom.



Company Fillings

Dissolved compulsory strike off suspended

Date: 12 Oct 2022

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 27 Sep 2022

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 02 Aug 2022

Action Date: 13 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-13

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Confirmation statement with updates

Date: 28 Jul 2021

Action Date: 13 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-13

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Notification of a person with significant control

Date: 07 Dec 2020

Action Date: 20 Nov 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Knm Consulting Ltd

Notification date: 2020-11-20

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Cessation of a person with significant control

Date: 07 Dec 2020

Action Date: 20 Nov 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2020-11-20

Psc name: Ross Barrett Murray

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Appoint person director company with name date

Date: 07 Dec 2020

Action Date: 20 Nov 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-11-20

Officer name: Mr Ross Barrett Murray

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Termination director company with name termination date

Date: 07 Dec 2020

Action Date: 20 Nov 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Kirsty Nicole Murray

Termination date: 2020-11-20

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Change to a person with significant control

Date: 04 Nov 2020

Action Date: 04 Nov 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Ross Barrett Murray

Change date: 2020-11-04

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Change registered office address company with date old address new address

Date: 04 Nov 2020

Action Date: 04 Nov 2020

Category: Address

Type: AD01

Change date: 2020-11-04

New address: 4th Floor 4 Tabernacle Street London EC2A 4LU

Old address: Marigold Cottage Pelham Road Clavering Saffron Walden CB11 4PW England

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Confirmation statement with updates

Date: 04 Nov 2020

Action Date: 13 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-13

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Notification of a person with significant control

Date: 04 Nov 2020

Action Date: 01 Apr 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Ross Barrett Murray

Notification date: 2020-04-01

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Cessation of a person with significant control

Date: 04 Nov 2020

Action Date: 01 Apr 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2020-04-01

Psc name: Kirsty Nicole Murray

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Accounts with accounts type micro entity

Date: 24 Oct 2020

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Accounts with accounts type micro entity

Date: 22 Oct 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Certificate change of name company

Date: 03 Oct 2020

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed knm consulting LTD\certificate issued on 03/10/20

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Change of name notice

Date: 03 Oct 2020

Category: Change-of-name

Type: CONNOT

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Confirmation statement with updates

Date: 16 Jul 2019

Action Date: 13 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-13

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Accounts with accounts type micro entity

Date: 30 Apr 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Confirmation statement with no updates

Date: 12 Sep 2018

Action Date: 13 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-13

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Accounts with accounts type micro entity

Date: 25 Apr 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with no updates

Date: 05 Sep 2017

Action Date: 13 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-13

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Change registered office address company with date old address new address

Date: 05 Sep 2017

Action Date: 05 Sep 2017

Category: Address

Type: AD01

New address: Marigold Cottage Pelham Road Clavering Saffron Walden CB11 4PW

Old address: 22 Sacombe Pound Ware Herts SG12 0JW United Kingdom

Change date: 2017-09-05

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Accounts with accounts type total exemption small

Date: 13 Apr 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Confirmation statement with updates

Date: 05 Sep 2016

Action Date: 13 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-13

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Incorporation company

Date: 14 Jul 2015

Category: Incorporation

Type: NEWINC

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