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MIND OF MY OWN LTD.

Company number 09842033

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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)
13 Jan 2025 TM01 Termination of appointment of Chand Chudasama as a director on 13 January 2025
17 Dec 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
24 Nov 2023 PSC04 Change of details for Ms Jill Thorburn as a person with significant control on 25 October 2023
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
09 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with updates
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 13 January 2022
  • GBP 100.80
31 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2022 MA Memorandum and Articles of Association
27 Jan 2022 SH08 Change of share class name or designation
27 Jan 2022 SH02 Sub-division of shares on 13 January 2022
30 Nov 2021 RP04PSC01 Second filing for the notification of Dr Yvonne Anderson as a person with significant control
18 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
04 Oct 2021 AP01 Appointment of Mr Chand Chudasama as a director on 1 April 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Apr 2021 PSC04 Change of details for Ms Jill Thorburn as a person with significant control on 10 March 2017
15 Feb 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
11 Dec 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
16 Sep 2020 TM01 Termination of appointment of Mark O'neill as a director on 9 September 2020
04 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
09 Oct 2019 AA Total exemption full accounts made up to 31 January 2019