Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher Leonard Jones on 26 September 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from 5100 Beach Drive Waterbeach Cambridge CB25 9TL England to 86 - 90 Paul Street London EC2A 4NE on 26 September 2022
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26 Sep 2022 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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16 Sep 2022 |
SH02 |
Sub-division of shares on 5 September 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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14 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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30 May 2021 |
TM01 |
Termination of appointment of Timothy Lloyd Williams as a director on 27 May 2021
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30 May 2021 |
AP01 |
Appointment of Mr Christopher Leonard Jones as a director on 27 May 2021
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03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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03 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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03 Aug 2020 |
PSC07 |
Cessation of Lee James Norvall as a person with significant control on 1 July 2020
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15 Jul 2020 |
TM01 |
Termination of appointment of My Mind ((Holdings) Ltd as a director on 13 February 2020
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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03 Apr 2020 |
AD01 |
Registered office address changed from 1st Floor Offices 2a Highfield Road Ringwood Hampshire BH24 1RQ United Kingdom to 5100 Beach Drive Waterbeach Cambridge CB25 9TL on 3 April 2020
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03 Apr 2020 |
AP01 |
Appointment of Mr Timothy Lloyd Williams as a director on 3 April 2020
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08 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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24 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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18 Apr 2019 |
PSC01 |
Notification of Lee James Norvall as a person with significant control on 14 April 2019
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18 Apr 2019 |
PSC07 |
Cessation of My Mind (Holdings) Ltd as a person with significant control on 14 April 2019
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10 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with updates
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10 Aug 2018 |
TM01 |
Termination of appointment of Randall Charles Smedley as a director on 24 July 2018
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12 Jan 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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10 Aug 2017 |
AA01 |
Current accounting period extended from 31 August 2017 to 30 September 2017
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