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THE BEAUTIFUL MIND SERIES LIMITED

Company number 06969806

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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)
12 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
08 Feb 2024 AA Micro company accounts made up to 30 April 2023
23 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 April 2023
13 Sep 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
13 Sep 2023 PSC01 Notification of Geza Schoen as a person with significant control on 6 April 2016
11 Aug 2023 AD01 Registered office address changed from 8 Percy Street London W1T 1DJ England to 15 Apollo Studios Charlton Kings Road London NW5 2SB on 11 August 2023
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
31 Jul 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
15 Sep 2020 PSC02 Notification of Hold Me Co Ltd as a person with significant control on 1 January 2020
15 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 15 September 2020
04 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
13 Nov 2019 AD01 Registered office address changed from 5 - 6 Underhill Street London NW1 7HS England to 8 Percy Street London W1T 1DJ on 13 November 2019
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
28 Jan 2016 AD01 Registered office address changed from Lins House 38 Rosebery Avenue London EC1R 4RN to 5 - 6 Underhill Street London NW1 7HS on 28 January 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014