MIRZA INVESTMENTS LTD
| Status | ACTIVE |
| Company No. | 11184688 |
| Category | Private Limited Company |
| Incorporated | 02 Feb 2018 |
| Age | 6 years, 3 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
MIRZA INVESTMENTS LTD is an active private limited company with number 11184688. It was incorporated 6 years, 3 months, 3 days ago, on 02 February 2018. The company address is 2 Regan Avenue, Solihull, B90 2PD, England.
Company Fillings
Resolution
Date: 19 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Feb 2024
Action Date: 27 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111846880005
Charge creation date: 2024-02-27
Documents
Accounts with accounts type dormant
Date: 07 Feb 2024
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2023
Action Date: 17 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111846880003
Charge creation date: 2023-10-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2023
Action Date: 17 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111846880004
Charge creation date: 2023-10-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jul 2023
Action Date: 29 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111846880001
Charge creation date: 2023-06-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jul 2023
Action Date: 29 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-29
Charge number: 111846880002
Documents
Confirmation statement with updates
Date: 23 Jun 2023
Action Date: 23 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-23
Documents
Change person director company with change date
Date: 23 Jun 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sadak Mirza
Change date: 2023-06-23
Documents
Change to a person with significant control
Date: 22 May 2023
Action Date: 22 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-22
Psc name: Ms Sadak Iqbal
Documents
Change person director company with change date
Date: 22 May 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-22
Officer name: Ms Sadak Iqbal
Documents
Change person director company with change date
Date: 20 Feb 2023
Action Date: 20 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sadak Iqbal
Change date: 2023-02-20
Documents
Change to a person with significant control
Date: 14 Feb 2023
Action Date: 14 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-02-14
Psc name: Ms Sadak Iqbal
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2023
Action Date: 14 Feb 2023
Category: Address
Type: AD01
New address: 2 Regan Avenue Solihull B90 2PD
Old address: 20-22 Wenlock Road London N1 7GU England
Change date: 2023-02-14
Documents
Accounts with accounts type dormant
Date: 28 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 01 Nov 2022
Action Date: 23 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-23
Documents
Accounts with accounts type dormant
Date: 15 Feb 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 23 Sep 2021
Action Date: 23 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-23
Documents
Cessation of a person with significant control
Date: 23 Sep 2021
Action Date: 31 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Amjad Mahboob
Cessation date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 21 Apr 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Termination director company with name termination date
Date: 17 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-16
Officer name: Amjad Mahboob
Documents
Accounts with accounts type dormant
Date: 11 Mar 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 11 Mar 2020
Action Date: 01 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-01
Documents
Change to a person with significant control
Date: 17 Dec 2019
Action Date: 17 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-17
Psc name: Mr Amjad Mahboob
Documents
Accounts with accounts type dormant
Date: 11 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 04 Mar 2019
Action Date: 01 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-01
Documents
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