MY KIND LTD

Company Documents

DateDescription
24/06/2524 June 2025 NewTotal exemption full accounts made up to 2024-06-30

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20/05/2520 May 2025 Cessation of Duncan Roman Millar as a person with significant control on 2024-07-09

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20/05/2520 May 2025 Confirmation statement made on 2025-04-22 with updates

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20/05/2520 May 2025 Notification of Hays Travel Limited as a person with significant control on 2024-07-09

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26/03/2526 March 2025 Previous accounting period shortened from 2024-06-29 to 2024-06-28

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29/10/2429 October 2024 Second filing for the appointment of Mr Jonathon Robert Woodall-Johnston as a director

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03/09/243 September 2024 Appointment of Mr Kenneth Peter Campling as a director on 2024-07-09

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03/09/243 September 2024 Appointment of Jonathan Robert Woodall-Johnson as a director on 2024-07-09

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12/07/2412 July 2024 Resolutions

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12/07/2412 July 2024 Particulars of variation of rights attached to shares

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12/07/2412 July 2024 Change of share class name or designation

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12/07/2412 July 2024 Resolutions

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12/07/2412 July 2024 Resolutions

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12/07/2412 July 2024 Resolutions

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12/07/2412 July 2024 Resolutions

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12/07/2412 July 2024 Memorandum and Articles of Association

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12/07/2412 July 2024 Resolutions

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12/07/2412 July 2024 Resolutions

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11/07/2411 July 2024 Statement of capital following an allotment of shares on 2024-07-09

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/06/244 June 2024 Change of details for Mr Sefton Jerome Gennard Monk as a person with significant control on 2024-01-24

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with updates

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04/06/244 June 2024 Notification of Duncan Rowan Millar as a person with significant control on 2024-01-24

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01/06/241 June 2024 Second filing for the appointment of Mr Duncan Rowan Millar as a director

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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30/01/2430 January 2024 Statement of capital following an allotment of shares on 2024-01-24

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30/01/2430 January 2024 Resolutions

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30/01/2430 January 2024 Resolutions

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30/01/2430 January 2024 Resolutions

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30/01/2430 January 2024 Resolutions

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30/01/2430 January 2024 Memorandum and Articles of Association

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29/01/2429 January 2024 Sub-division of shares on 2024-01-24

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25/01/2425 January 2024 Appointment of Duncan Roman Millar as a director on 2024-01-24

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25/10/2325 October 2023 Change of details for Mr Sefton Jerome Gennard Monk as a person with significant control on 2020-06-18

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25/07/2325 July 2023 Confirmation statement made on 2023-06-17 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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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

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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17/01/2317 January 2023 Change of details for Mr Sefton Jerome Gennard Monk as a person with significant control on 2022-11-25

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17/01/2317 January 2023 Director's details changed for Mr Sefton Jerome Gennard Monk on 2022-11-25

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/07/2114 July 2021 Confirmation statement made on 2021-06-17 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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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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