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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)
08 Apr 2019 AP01 Appointment of Mr Mark O'neill as a director on 5 April 2018
08 Apr 2019 AP01 Appointment of Ms Margaret Mary Mckenna as a director on 1 April 2018
27 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
27 Nov 2018 PSC04 Change of details for Dr Yvonne Anderson as a person with significant control on 1 August 2018
06 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
02 Aug 2018 PSC07 Cessation of Yvonne Anderson as a person with significant control on 2 August 2018
31 Jul 2018 PSC01 Notification of Yvonne Anderson as a person with significant control on 1 May 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 30/11/21
22 Jun 2018 AD01 Registered office address changed from The Vestry House 60 st. Giles High Street London WC2H 8LG United Kingdom to 24 Old Bond Street London W1S 4AP on 22 June 2018
20 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
17 Nov 2017 PSC01 Notification of Jill Thorburn as a person with significant control on 10 March 2017
25 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
26 May 2017 TM01 Termination of appointment of Joseph Roberson as a director on 30 April 2017
05 Dec 2016 AA01 Current accounting period extended from 31 October 2016 to 31 January 2017
24 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
18 May 2016 AP01 Appointment of Ms Jill Thorburn as a director on 1 November 2015
26 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted