Companies House does not verify the accuracy of the information filed

Advanced company search

MAKE IT MINE ONLINE LTD

Company number 10260974

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Aug 2018	PSC04	Change of details for Ms Lynne Kirstin Murray as a person with significant control on 31 July 2018	View PDF Change of details for Ms Lynne Kirstin Murray as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	PSC04	Change of details for Mr Thomas William Pomfret as a person with significant control on 31 July 2018	View PDF Change of details for Mr Thomas William Pomfret as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	PSC07	Cessation of Thomas William Pomfret as a person with significant control on 6 July 2016	View PDF Cessation of Thomas William Pomfret as a person with significant control on 6 July 2016 - link opens in a new window - 1 page (1 page)
06 Aug 2018	PSC07	Cessation of Lynne Kirstin Murray as a person with significant control on 4 July 2016	View PDF Cessation of Lynne Kirstin Murray as a person with significant control on 4 July 2016 - link opens in a new window - 1 page (1 page)
31 Jul 2018	CH01	Director's details changed for Mr Thomas William Pomfret on 31 July 2018	View PDF Director's details changed for Mr Thomas William Pomfret on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	CH01	Director's details changed for Ms Lynne Kirstin Murray on 31 July 2018	View PDF Director's details changed for Ms Lynne Kirstin Murray on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	CH01	Director's details changed for Mr Timothy James Morgan on 31 July 2018	View PDF Director's details changed for Mr Timothy James Morgan on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	View PDF Confirmation statement made on 3 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	AA01	Previous accounting period extended from 31 July 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	AD01	Registered office address changed from , Ground Floor, White Bear Yard 144a Clerkenwell Road, London, London, EC1R 5DF, United Kingdom to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 7 November 2017	View PDF Registered office address changed from , Ground Floor, White Bear Yard 144a Clerkenwell Road, London, London, EC1R 5DF, United Kingdom to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 7 November 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	PSC01	Notification of Lynne Kirstin Murray as a person with significant control on 4 July 2016	View PDF Notification of Lynne Kirstin Murray as a person with significant control on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	PSC01	Notification of Thomas William Pomfret as a person with significant control on 4 July 2016	View PDF Notification of Thomas William Pomfret as a person with significant control on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	View PDF Confirmation statement made on 3 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 80	View PDF Statement of capital following an allotment of shares on 14 October 2016 GBP 80 - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 14 October 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 41	View PDF Statement of capital following an allotment of shares on 14 October 2016 GBP 41 - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
04 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-04 GBP 2 - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?