Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2024
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24 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 07/10/2024.
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29 Jan 2024 |
TM01 |
Termination of appointment of Christopher Ian Page as a director on 29 January 2024
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09 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from 9-10 Charlotte Mews London W1T 4EF to 2nd Floor 9-10 Great Sutton Street London EC1V 0BX on 27 November 2023
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10 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2023 |
AP01 |
Appointment of Charlotte Sells as a director on 31 October 2023
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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06 Nov 2023 |
PSC07 |
Cessation of Christopher Ian Page as a person with significant control on 31 October 2023
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06 Nov 2023 |
AP01 |
Appointment of Nicola Jane Field as a director on 31 October 2023
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06 Nov 2023 |
PSC02 |
Notification of Three Blind Mice Group Trustees Limited as a person with significant control on 31 October 2023
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06 Nov 2023 |
MR01 |
Registration of charge 029104430006, created on 31 October 2023
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12 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
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12 Jul 2023 |
MR04 |
Satisfaction of charge 4 in full
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27 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
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27 Apr 2023 |
MR04 |
Satisfaction of charge 3 in full
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27 Apr 2023 |
MR04 |
Satisfaction of charge 5 in full
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03 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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06 Mar 2023 |
CERTNM |
Company name changed three blind mice LTD.\certificate issued on 06/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-03
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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