Myshowcase Ltd

About

Registered Number: 07805566

Date of Incorporation: 11/10/2011 (13 years and 6 months ago)

Company Status: Active

Registered Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,

Founded in 2011, Miroma Design Studio Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the business are Reid & Co Professional Services Limited, Dauster, Rodrigo, Gumienny, Marek Stefan, Pooley, Dylan, Taylor, Peter Wyche, Taylor, Susan Mary. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DAUSTER, Rodrigo	10 January 2012	05 September 2019	1
GUMIENNY, Marek Stefan	27 March 2015	24 March 2017	1
POOLEY, Dylan	01 August 2017	01 August 2017	1
TAYLOR, Peter Wyche	07 December 2015	01 August 2017	1
TAYLOR, Susan Mary	17 April 2015	13 March 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
REID & CO PROFESSIONAL SERVICES LIMITED	11 October 2011	13 March 2018	1

Filing History

Document Type	Date
RESOLUTIONS - N/A	21 April 2020
AA - Annual Accounts	31 March 2020
CS01 - N/A	07 February 2020
TM01 - Termination of appointment of director	12 September 2019
TM01 - Termination of appointment of director	12 September 2019
AD01 - Change of registered office address	26 April 2019
AA - Annual Accounts	29 March 2019
CS01 - N/A	21 March 2019
AD01 - Change of registered office address	10 December 2018
RESOLUTIONS - N/A	03 October 2018
AA01 - Change of accounting reference date	26 September 2018
SH01 - Return of Allotment of shares	25 September 2018
AP01 - Appointment of director	11 April 2018
AP01 - Appointment of director	11 April 2018
AP01 - Appointment of director	11 April 2018
TM01 - Termination of appointment of director	11 April 2018
TM01 - Termination of appointment of director	11 April 2018
TM01 - Termination of appointment of director	11 April 2018
TM02 - Termination of appointment of secretary	11 April 2018
PSC02 - N/A	11 April 2018
PSC07 - N/A	11 April 2018
AD01 - Change of registered office address	04 April 2018
CS01 - N/A	06 February 2018
AP01 - Appointment of director	30 January 2018
TM01 - Termination of appointment of director	30 January 2018
AP01 - Appointment of director	30 January 2018
TM01 - Termination of appointment of director	30 January 2018
CS01 - N/A	21 November 2017
TM01 - Termination of appointment of director	09 October 2017
TM01 - Termination of appointment of director	09 October 2017
AA - Annual Accounts	27 September 2017
RESOLUTIONS - N/A	10 July 2017
CH04 - Change of particulars for corporate secretary	13 June 2017
SH01 - Return of Allotment of shares	17 May 2017
AD01 - Change of registered office address	30 March 2017
SH08 - Notice of name or other designation of class of shares	15 December 2016
RESOLUTIONS - N/A	05 December 2016
CS01 - N/A	02 December 2016
AP01 - Appointment of director	21 November 2016
AP01 - Appointment of director	21 November 2016
AA - Annual Accounts	29 September 2016
SH01 - Return of Allotment of shares	04 January 2016
SH01 - Return of Allotment of shares	01 December 2015
AR01 - Annual Return	24 November 2015
SH01 - Return of Allotment of shares	13 November 2015
AA - Annual Accounts	24 September 2015
AP01 - Appointment of director	29 April 2015
AP01 - Appointment of director	20 April 2015
AP01 - Appointment of director	13 April 2015
AA01 - Change of accounting reference date	13 April 2015
AR01 - Annual Return	07 November 2014
AA - Annual Accounts	30 July 2014
AR01 - Annual Return	07 May 2014
AP01 - Appointment of director	07 May 2014
AR01 - Annual Return	12 December 2013
AA - Annual Accounts	11 July 2013
RESOLUTIONS - N/A	21 June 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	21 June 2013
SH01 - Return of Allotment of shares	21 June 2013
AR01 - Annual Return	27 November 2012
NEWINC - New incorporation documents	11 October 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog