MINDFUL SNACKER COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-09 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 11/04/2411 April 2024 | Registered office address changed from 30 City Road London EC1Y 2AB England to 1a St. Mary Abbots Place Kensington London W8 6LS on 2024-04-11 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 07/12/237 December 2023 | Appointment of Mr Graham Howard Hedger as a director on 2023-12-05 |
| 06/12/236 December 2023 | Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 1a St Mary Abbot's Place Ground Floor 1a St. Mary Abbots Place London W8 6LS on 2023-12-06 |
| 06/12/236 December 2023 | Cessation of Pilot Lite Capital Limited as a person with significant control on 2023-12-05 |
| 06/12/236 December 2023 | Notification of Bondminster Limited as a person with significant control on 2023-12-05 |
| 06/12/236 December 2023 | Termination of appointment of Pilot Lite Capital Limited as a director on 2023-12-05 |
| 06/12/236 December 2023 | Registered office address changed from 1a St Mary Abbot's Place Ground Floor 1a St. Mary Abbots Place London W8 6LS England to 30 City Road London EC1Y 2AB on 2023-12-06 |
| 06/12/236 December 2023 | Termination of appointment of Alexander James Westwater as a director on 2023-12-05 |
| 06/12/236 December 2023 | Termination of appointment of Simon Stuart Haworth as a director on 2023-12-05 |
| 06/12/236 December 2023 | Termination of appointment of Michael Peter Anstey as a director on 2023-12-05 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-09 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 18/05/2318 May 2023 | Director's details changed for Pilot Lite Capital Limited on 2023-05-18 |
| 21/04/2321 April 2023 | Director's details changed for Mr Alexander James Westwater on 2023-04-03 |
| 21/04/2321 April 2023 | Director's details changed for Mr Simon Stuart Haworth on 2023-04-03 |
| 21/04/2321 April 2023 | Change of details for Pilot Lite Capital Limited as a person with significant control on 2023-04-03 |
| 21/04/2321 April 2023 | Director's details changed for Mr Simon Stuart Haworth on 2023-04-03 |
| 04/04/234 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04 |
| 02/04/232 April 2023 | Registration of charge 118943570001, created on 2023-03-28 |
| 30/03/2330 March 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 30/09/2230 September 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | SECOND FILING OF AP01 FOR MICHAEL PETER ANSTEY |
| 04/11/194 November 2019 | PREVSHO FROM 31/05/2020 TO 31/05/2019 |
| 19/06/1919 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/1912 June 2019 | SUB-DIVISION 15/04/19 |
| 05/06/195 June 2019 | SUB-DIVISION 15/04/19 |
| 04/06/194 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 03/05/193 May 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 900 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR MICHAEL PETER ANSTEY |
| 30/04/1930 April 2019 | COMPANY NAME CHANGED NEW GEN NUTRITIONAL COMPANY LIMITED CERTIFICATE ISSUED ON 30/04/19 |
| 01/04/191 April 2019 | CURREXT FROM 31/03/2020 TO 31/05/2020 |
| 20/03/1920 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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