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THE MINISTRY OF INSPIRATION LIMITED

Company number 04690861

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
23 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 15 June 2023
21 Sep 2023 RP04AP01 Second filing for the appointment of Mrs Elizabeth Helen Ivory-Wilkins as a director
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/11/2023
15 Jun 2023 PSC04 Change of details for Miss Elizabeth Helen Ivory as a person with significant control on 15 June 2023
15 Jun 2023 CH01 Director's details changed for Miss Elizabeth Helen Ivory on 15 June 2023
11 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share capital to be dispensed with /limits applied to director's authority 21/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2023 MA Memorandum and Articles of Association
11 Jan 2023 SH08 Change of share class name or designation
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
08 Dec 2021 AA Micro company accounts made up to 31 March 2021
06 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
15 Jun 2020 PSC01 Notification of Elizabeth Helen Ivory as a person with significant control on 15 June 2020
15 Jun 2020 PSC04 Change of details for Mr Richard Wilkins as a person with significant control on 15 June 2020
15 Jun 2020 AP01 Appointment of Miss Elizabeth Helen Ivory as a director on 15 June 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 21/09/2023.
15 Jun 2020 TM02 Termination of appointment of John Robert Elliott as a secretary on 15 June 2020
15 Jun 2020 CH01 Director's details changed for Richard Wilkins on 15 June 2020
15 Jun 2020 AD01 Registered office address changed from 10 the Ridge Great Doddington Wellingborough NN29 7TT England to Phoenix House Huddersfield Road Stalybridge SK15 2QA on 15 June 2020
06 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
17 Dec 2019 CH01 Director's details changed for Richard Wilkins on 1 April 2019
08 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019