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KIDMINDER LIMITED

Company number 08830124

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	View PDF Confirmation statement made on 2 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	View PDF Confirmation statement made on 2 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 August 2014 GBP 205	View PDF Statement of capital following an allotment of shares on 31 August 2014 GBP 205 - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 236.54	View PDF Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 236.54 - link opens in a new window - 6 pages (6 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 236,548	View PDF Statement of capital following an allotment of shares on 31 July 2015 GBP 236,548 - link opens in a new window - 3 pages (3 pages)
08 Feb 2016	AD01	Registered office address changed from 1st Floor 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 8 February 2016	View PDF Registered office address changed from 1st Floor 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 8 February 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2015	AP01	Appointment of Gerard Baz as a director on 6 November 2015	View PDF Appointment of Gerard Baz as a director on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	AP01	Appointment of Mr Benjamin Carmona as a director on 6 November 2015	View PDF Appointment of Mr Benjamin Carmona as a director on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jul 2015	SH02	Sub-division of shares on 9 July 2015	View PDF Sub-division of shares on 9 July 2015 - link opens in a new window - 5 pages (5 pages)
20 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 06/07/2015	View PDF Resolutions RES13 ‐ Subdivision 06/07/2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 31 August 2014 GBP 205	View PDF Statement of capital following an allotment of shares on 31 August 2014 GBP 205 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 August 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 31 August 2014 GBP 200 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 181	View PDF Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 181 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 16 August 2014 GBP 181	View PDF Statement of capital following an allotment of shares on 16 August 2014 GBP 181 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 120	View PDF Statement of capital following an allotment of shares on 30 April 2014 GBP 120 - link opens in a new window - 3 pages (3 pages)
02 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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KIDMINDER LIMITED

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