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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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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17 May 2024 |
PSC05 |
Change of details for The 3Mind Writing Company Limited as a person with significant control on 17 May 2024
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jun 2023 |
TM01 |
Termination of appointment of Leanne Emma Martin as a director on 16 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Mrs Leanne Emma Martin as a director on 16 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher Martin on 16 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mrs Leanne Emma Martin on 16 June 2023
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31 May 2023 |
AD01 |
Registered office address changed from Inntabiz House 22 Park Road Melton Mowbray Leicestershire LE13 1TT to Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 31 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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04 May 2022 |
TM01 |
Termination of appointment of Mark Linton Paul Frost as a director on 31 March 2022
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04 May 2022 |
TM02 |
Termination of appointment of Kathryn Lesley Frost as a secretary on 31 March 2022
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04 May 2022 |
TM01 |
Termination of appointment of Kathryn Lesley Frost as a director on 31 March 2022
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04 May 2022 |
AP01 |
Appointment of Mr Christopher Martin as a director on 31 March 2022
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04 May 2022 |
AP01 |
Appointment of Mrs Leanne Emma Martin as a director on 31 March 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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04 May 2022 |
PSC02 |
Notification of The 3Mind Writing Company Limited as a person with significant control on 31 March 2022
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04 May 2022 |
PSC07 |
Cessation of Kathryn Lesley Frost as a person with significant control on 31 March 2022
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04 May 2022 |
PSC07 |
Cessation of Mark Linton Paul Frost as a person with significant control on 31 March 2022
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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