MY KIND LTD
Company Documents
Date | Description |
---|---|
24/06/2524 June 2025 New | Total exemption full accounts made up to 2024-06-30 |
20/05/2520 May 2025 | Cessation of Duncan Roman Millar as a person with significant control on 2024-07-09 |
20/05/2520 May 2025 | Confirmation statement made on 2025-04-22 with updates |
20/05/2520 May 2025 | Notification of Hays Travel Limited as a person with significant control on 2024-07-09 |
26/03/2526 March 2025 | Previous accounting period shortened from 2024-06-29 to 2024-06-28 |
29/10/2429 October 2024 | Second filing for the appointment of Mr Jonathon Robert Woodall-Johnston as a director |
03/09/243 September 2024 | Appointment of Mr Kenneth Peter Campling as a director on 2024-07-09 |
03/09/243 September 2024 | Appointment of Jonathan Robert Woodall-Johnson as a director on 2024-07-09 |
12/07/2412 July 2024 | Resolutions |
12/07/2412 July 2024 | Particulars of variation of rights attached to shares |
12/07/2412 July 2024 | Change of share class name or designation |
12/07/2412 July 2024 | Resolutions |
12/07/2412 July 2024 | Resolutions |
12/07/2412 July 2024 | Resolutions |
12/07/2412 July 2024 | Resolutions |
12/07/2412 July 2024 | Memorandum and Articles of Association |
12/07/2412 July 2024 | Resolutions |
12/07/2412 July 2024 | Resolutions |
11/07/2411 July 2024 | Statement of capital following an allotment of shares on 2024-07-09 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
04/06/244 June 2024 | Change of details for Mr Sefton Jerome Gennard Monk as a person with significant control on 2024-01-24 |
04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with updates |
04/06/244 June 2024 | Notification of Duncan Rowan Millar as a person with significant control on 2024-01-24 |
01/06/241 June 2024 | Second filing for the appointment of Mr Duncan Rowan Millar as a director |
27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
30/01/2430 January 2024 | Statement of capital following an allotment of shares on 2024-01-24 |
30/01/2430 January 2024 | Resolutions |
30/01/2430 January 2024 | Resolutions |
30/01/2430 January 2024 | Resolutions |
30/01/2430 January 2024 | Resolutions |
30/01/2430 January 2024 | Memorandum and Articles of Association |
29/01/2429 January 2024 | Sub-division of shares on 2024-01-24 |
25/01/2425 January 2024 | Appointment of Duncan Roman Millar as a director on 2024-01-24 |
25/10/2325 October 2023 | Change of details for Mr Sefton Jerome Gennard Monk as a person with significant control on 2020-06-18 |
25/07/2325 July 2023 | Confirmation statement made on 2023-06-17 with updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
24/04/2324 April 2023 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2023-04-24 |
30/03/2330 March 2023 | Micro company accounts made up to 2022-06-30 |
17/01/2317 January 2023 | Change of details for Mr Sefton Jerome Gennard Monk as a person with significant control on 2022-11-25 |
17/01/2317 January 2023 | Director's details changed for Mr Sefton Jerome Gennard Monk on 2022-11-25 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
14/07/2114 July 2021 | Confirmation statement made on 2021-06-17 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
18/06/2018 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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