MYPULSE LIMITED

Company Documents

DateDescription
31/10/2531 October 2025 NewDirector's details changed for Mr Chirag Piyush Shah on 2025-10-24

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31/10/2531 October 2025 NewChange of details for Mr Chirag Piyush Shah as a person with significant control on 2025-10-24

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20/05/2520 May 2025 Second filing of Confirmation Statement dated 2025-04-10

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15/05/2515 May 2025 Cessation of Craig Reeves as a person with significant control on 2025-04-01

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15/05/2515 May 2025 Change of details for Mr Chirag Piyush Shah as a person with significant control on 2025-04-01

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15/04/2515 April 2025 Confirmation statement made on 2025-04-10 with no updates

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03/04/253 April 2025 Termination of appointment of Graham Philip May as a secretary on 2025-04-01

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03/04/253 April 2025 Appointment of Hawksmoor Partners Limited as a secretary on 2025-04-01

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04/02/254 February 2025 Registered office address changed from 102 Regent Street London W1B 5FE United Kingdom to 120 Regent Street London W1B 5FE on 2025-02-04

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04/02/254 February 2025 Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 102 Regent Street London W1B 5FE on 2025-02-04

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06/01/256 January 2025 Accounts for a dormant company made up to 2024-04-30

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06/01/256 January 2025 Current accounting period shortened from 2025-04-30 to 2025-03-31

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-04-10 with updates

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01/02/241 February 2024 Appointment of Mr Chirag Piyush Shah as a director on 2024-02-01

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01/02/241 February 2024 Appointment of Mr Mark Louis Goldman as a director on 2024-02-01

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28/04/2328 April 2023 Cessation of Simon Willmett as a person with significant control on 2023-04-12

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28/04/2328 April 2023 Notification of Chirag Piyush Shah as a person with significant control on 2023-04-12

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28/04/2328 April 2023 Notification of Craig Reeves as a person with significant control on 2023-04-12

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11/04/2311 April 2023 Incorporation

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