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MUMMY'S STAR

Company number 08548961

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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)
22 Apr 2020 MA Memorandum and Articles of Association
19 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Feb 2020 CC04 Statement of company's objects
22 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
11 Sep 2019 TM01 Termination of appointment of Joanne Mills as a director on 10 September 2019
05 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
04 Apr 2019 AD01 Registered office address changed from PO Box 428 Suite 4, St. Michaels Court St. Michaels Square Stamford St Centre Ashton-Under-Lyne OL6 6XN England to Suite 4 st. Michaels Court St. Michaels Square, Stamford St Centre Ashton-Under-Lyne OL6 6XN on 4 April 2019
03 Apr 2019 AP01 Appointment of Mrs Salima Ann Jones as a director on 1 March 2019
31 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jan 2019 CC04 Statement of company's objects
22 Jan 2019 TM01 Termination of appointment of Jude Jones as a director on 22 January 2019
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
12 Dec 2018 AP01 Appointment of Mr Thomas Andrew Groom as a director on 12 December 2018
08 Nov 2018 PSC08 Notification of a person with significant control statement
08 Nov 2018 PSC07 Cessation of Peter Henry Timothy Wallroth as a person with significant control on 6 November 2018
08 Nov 2018 AP01 Appointment of Mrs Jacquelyn Erica Sheldon as a director on 6 November 2018
08 Nov 2018 AP01 Appointment of Mr Andrew David Wright as a director on 6 November 2018
08 Nov 2018 CH03 Secretary's details changed for Mrs Jackie Sheldon on 8 November 2018
13 Sep 2018 TM01 Termination of appointment of Victoria Ann Holme as a director on 31 August 2018
13 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
01 May 2018 AP03 Appointment of Mrs Jackie Sheldon as a secretary on 1 May 2018
13 Apr 2018 AP01 Appointment of Mrs Gillian Smith as a director on 1 April 2018
26 Jan 2018 TM01 Termination of appointment of Salima Jones as a director on 26 January 2018
24 Jan 2018 AP01 Appointment of Mrs Jude Jones as a director on 24 January 2018
24 Jan 2018 TM01 Termination of appointment of Andrew John Bretherton as a director on 24 January 2018