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MINT DAY SPA LTD

Company number 08104764

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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 Sep 2017 CS01 Confirmation statement made on 14 June 2017 with no updates
25 Aug 2017 PSC01 Notification of Penny Benson as a person with significant control on 6 April 2016
25 Aug 2017 PSC01 Notification of Daniel Benson as a person with significant control on 6 April 2016
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Aug 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
09 Aug 2016 AP01 Appointment of Penny Benson as a director on 1 June 2015
09 Aug 2016 CH01 Director's details changed for Daniel Benson on 5 March 2016
17 May 2016 AD01 Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA to 72 Grove Road Chertsey Surrey KT16 9DJ on 17 May 2016
04 May 2016 DISS40 Compulsory strike-off action has been discontinued
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
01 May 2016 AA Total exemption small company accounts made up to 31 May 2015
13 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
15 Oct 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
14 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
28 Feb 2014 AA01 Previous accounting period shortened from 30 June 2013 to 31 May 2013
01 Aug 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
01 Aug 2013 CH01 Director's details changed for Daniel Benson on 14 June 2013
14 Jun 2012 NEWINC Incorporation