PICK AND MIX LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 Registered office address changed from Milkshake Creative Suite 115, 3 Courthill House 60 Water Lane Wilmslow SK9 5AJ England to Suite 115, 3 Courthill House 60 Water Lane Wilmslow SK9 5AJ on 2025-07-31

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08/06/258 June 2025 Confirmation statement made on 2025-05-24 with no updates

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01/05/251 May 2025 Appointment of Mr William Robert George Hale as a director on 2025-05-01

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13/01/2513 January 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/07/2423 July 2024 Micro company accounts made up to 2023-10-31

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05/06/245 June 2024 Confirmation statement made on 2024-05-24 with no updates

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01/12/231 December 2023 Termination of appointment of Milkshake Creative Limited as a director on 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/07/2326 July 2023 Micro company accounts made up to 2022-10-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with updates

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24/04/2324 April 2023 Change of details for Capstone Park Limited as a person with significant control on 2023-03-01

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17/03/2317 March 2023 Notification of Capstone Park Limited as a person with significant control on 2023-03-01

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17/03/2317 March 2023 Termination of appointment of William Robert George Hale as a director on 2023-03-01

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17/03/2317 March 2023 Cessation of Sebastian Thomas Bamford as a person with significant control on 2023-03-01

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17/03/2317 March 2023 Cessation of William Robert George Hale as a person with significant control on 2023-03-01

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12/03/2312 March 2023 Cessation of Milkshake Creative Limited as a person with significant control on 2023-03-01

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12/03/2312 March 2023 Appointment of Capstone Park Limited as a director on 2023-03-01

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11/02/2311 February 2023 Confirmation statement made on 2023-02-11 with updates

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08/02/238 February 2023 Statement of capital following an allotment of shares on 2023-02-04

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05/01/235 January 2023 Notification of William Robert George Hale as a person with significant control on 2023-01-05

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05/01/235 January 2023 Confirmation statement made on 2022-12-23 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/10/2221 October 2022 Certificate of change of name

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28/09/2228 September 2022 Appointment of Mr William Robert George Hale as a director on 2022-09-28

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03/02/223 February 2022 Micro company accounts made up to 2021-10-31

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23/12/2123 December 2021 Confirmation statement made on 2021-12-23 with updates

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23/12/2123 December 2021 Notification of William Robert George Hale as a person with significant control on 2021-09-18

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23/12/2123 December 2021 Cessation of Milkshake Creative Limited as a person with significant control on 2021-09-18

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Current accounting period shortened from 2022-01-31 to 2021-10-31

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05/05/215 May 2021 COMPANY NAME CHANGED HUNGRY HIPPO GROUP LIMITED CERTIFICATE ISSUED ON 05/05/21

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19/03/2119 March 2021 REGISTERED OFFICE CHANGED ON 19/03/2021 FROM MILKSHAKE CREATIVE NO.1 THE COURTYARD EARL ROAD CHEADLE HULME SK8 6GN UNITED KINGDOM

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13/02/2113 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN THOMAS BAMFORD / 12/02/2021

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13/02/2113 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT GEORGE HALE / 12/02/2021

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27/01/2127 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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