MIA PAGO LTD
| Status | ACTIVE |
| Company No. | 11263859 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 2018 |
| Age | 6 years, 2 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
MIA PAGO LTD is an active private limited company with number 11263859. It was incorporated 6 years, 2 months, 19 days ago, on 20 March 2018. The company address is 11263859 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
Company Fillings
Default companies house registered office address applied
Date: 22 May 2024
Action Date: 22 May 2024
Category: Address
Type: RP05
Change date: 2024-05-22
Default address: PO Box 4385, 11263859 - Companies House Default Address, Cardiff, CF14 8LH
Documents
Default companies house service address applied officer
Date: 22 May 2024
Category: Address
Type: RP09
Default address: Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH
Officer name: Mr Mark Holt
Change date: 2024-05-22
Company number: 11263859
Documents
Default companies house service address applied officer
Date: 22 May 2024
Category: Address
Type: RP09
Default address: Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH
Officer name: Mr Mark Holt
Change date: 2024-05-22
Company number: 11263859
Documents
Default companies house service address applied psc
Date: 22 May 2024
Category: Address
Type: RP10
Default address: Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH
Psc name: Mr Ian Christopher Gass
Company number: 11263859
Change date: 2024-05-22
Documents
Default companies house service address applied psc
Date: 22 May 2024
Category: Address
Type: RP10
Company number: 11263859
Psc name: Mr Mark Holt
Change date: 2024-05-22
Default address: Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH
Documents
Accounts with accounts type unaudited abridged
Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Gazette filings brought up to date
Date: 13 Dec 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 07 Dec 2023
Action Date: 21 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-21
Documents
Appoint person secretary company with name date
Date: 25 Jan 2023
Action Date: 17 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Holt
Appointment date: 2022-10-17
Documents
Termination director company with name termination date
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-16
Officer name: Ian Christopher Gass
Documents
Termination secretary company with name termination date
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-11-16
Officer name: Ian Gass
Documents
Confirmation statement with updates
Date: 22 Sep 2022
Action Date: 21 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-21
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital allotment shares
Date: 08 Aug 2022
Action Date: 30 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-30
Capital : 672.73 GBP
Documents
Cessation of a person with significant control
Date: 21 Apr 2022
Action Date: 12 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-12
Psc name: Distributed Vision Ltd
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Address
Type: AD01
Old address: 6-20 Burrell Row Beckenham BR3 1AT England
New address: 7 Bell Yard London WC2A 2JR
Change date: 2022-03-28
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital allotment shares
Date: 28 Nov 2021
Action Date: 17 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-17
Capital : 671.23 GBP
Documents
Termination director company with name termination date
Date: 26 Nov 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-16
Officer name: Stuart John Lawley
Documents
Capital statement capital company with date currency figure
Date: 17 Nov 2021
Action Date: 17 Nov 2021
Category: Capital
Type: SH19
Capital : 669.15 GBP
Date: 2021-11-17
Documents
Legacy
Date: 02 Nov 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 02 Nov 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 04/10/21
Documents
Resolution
Date: 02 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 05 Oct 2021
Action Date: 21 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-21
Documents
Resolution
Date: 06 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-01
Officer name: Mr Stuart Lawley
Documents
Confirmation statement with updates
Date: 22 Sep 2020
Action Date: 21 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-21
Documents
Capital allotment shares
Date: 21 Sep 2020
Action Date: 21 Sep 2020
Category: Capital
Type: SH01
Capital : 125,669.15 GBP
Date: 2020-09-21
Documents
Termination secretary company with name termination date
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tanya Louise Gass
Termination date: 2020-09-11
Documents
Capital allotment shares
Date: 11 Sep 2020
Action Date: 03 Sep 2020
Category: Capital
Type: SH01
Capital : 125,659.15 GBP
Date: 2020-09-03
Documents
Resolution
Date: 03 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 02 Sep 2020
Action Date: 28 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Tanya Louise Gass
Appointment date: 2020-08-28
Documents
Accounts with accounts type total exemption full
Date: 21 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 23 Apr 2020
Action Date: 09 Apr 2020
Category: Capital
Type: SH01
Capital : 125,571.41 GBP
Date: 2020-04-09
Documents
Resolution
Date: 21 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Apr 2020
Action Date: 18 Mar 2020
Category: Capital
Type: SH01
Capital : 125,385.44 GBP
Date: 2020-03-18
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2020
Action Date: 09 Apr 2020
Category: Address
Type: AD01
Old address: International House 12 Constance Street London E16 2DQ England
New address: 6-20 Burrell Row Beckenham BR3 1AT
Change date: 2020-04-09
Documents
Confirmation statement with updates
Date: 02 Apr 2020
Action Date: 19 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-19
Documents
Capital allotment shares
Date: 11 Mar 2020
Action Date: 03 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-03
Capital : 125,371.42 GBP
Documents
Capital alter shares subdivision
Date: 11 Mar 2020
Action Date: 03 Mar 2020
Category: Capital
Type: SH02
Date: 2020-03-03
Documents
Accounts with accounts type unaudited abridged
Date: 11 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 30 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Sep 2019
Action Date: 18 Sep 2019
Category: Capital
Type: SH01
Capital : 125,002 GBP
Date: 2019-09-18
Documents
Resolution
Date: 16 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-05
Capital : 70,002 GBP
Documents
Confirmation statement with updates
Date: 25 Mar 2019
Action Date: 19 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-19
Documents
Resolution
Date: 27 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Nov 2018
Action Date: 13 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-13
Capital : 42,002 GBP
Documents
Change to a person with significant control
Date: 18 Nov 2018
Action Date: 13 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Holt
Change date: 2018-11-13
Documents
Change to a person with significant control
Date: 18 Nov 2018
Action Date: 13 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-13
Psc name: Mr Ian Christopher Gass
Documents
Notification of a person with significant control
Date: 18 Nov 2018
Action Date: 13 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Distributed Vision Ltd
Notification date: 2018-11-13
Documents
Change to a person with significant control
Date: 08 May 2018
Action Date: 08 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Holt
Change date: 2018-05-08
Documents
Change person secretary company with change date
Date: 08 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Ian Gass
Change date: 2018-05-08
Documents
Change to a person with significant control
Date: 08 May 2018
Action Date: 08 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-08
Psc name: Mr Ian Christopher Gass
Documents
Change person director company with change date
Date: 08 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Holt
Change date: 2018-05-08
Documents
Change person director company with change date
Date: 08 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Christopher Gass
Change date: 2018-05-08
Documents
Resolution
Date: 02 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2018
Action Date: 20 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-20
Old address: 10 Clintons Green Bracknell Berkshire RG42 1YL United Kingdom
New address: International House 12 Constance Street London E16 2DQ
Documents
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