MAKE IT MINE ONLINE LTD

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Company Documents

DateDescription
07/03/237 March 2023 Final Gazette dissolved via voluntary strike-off

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07/03/237 March 2023 Final Gazette dissolved via voluntary strike-off

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20/12/2220 December 2022 First Gazette notice for voluntary strike-off

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20/12/2220 December 2022 First Gazette notice for voluntary strike-off

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09/12/229 December 2022 Application to strike the company off the register

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17/12/2117 December 2021 Total exemption full accounts made up to 2020-12-31

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04/08/214 August 2021 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-04

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/07/2020 July 2020 PSC'S CHANGE OF PARTICULARS / MS LYNNE KIRSTIN MURRAY / 12/05/2018

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE KIRSTIN MURRAY / 12/05/2018

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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09/08/199 August 2019 PSC'S CHANGE OF PARTICULARS / MS LYNNE KIRSTIN MURRAY / 01/01/2019

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08/08/198 August 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS POMFRET

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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08/08/198 August 2019 CESSATION OF THOMAS WILLIAM POMFRET AS A PSC

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10/05/1910 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BRUNO ACKER HOLT / 10/05/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/08/189 August 2018 PSC'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM POMFRET / 31/07/2018

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09/08/189 August 2018 PSC'S CHANGE OF PARTICULARS / MS LYNNE KIRSTIN MURRAY / 31/07/2018

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06/08/186 August 2018 CESSATION OF THOMAS WILLIAM POMFRET AS A PSC

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06/08/186 August 2018 CESSATION OF LYNNE KIRSTIN MURRAY AS A PSC

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORGAN / 31/07/2018

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE KIRSTIN MURRAY / 31/07/2018

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM POMFRET / 31/07/2018

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09/04/189 April 2018 31/12/17 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 PREVEXT FROM 31/07/2017 TO 31/12/2017

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM GROUND FLOOR, WHITE BEAR YARD 144A CLERKENWELL ROAD LONDON LONDON EC1R 5DF UNITED KINGDOM

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE KIRSTIN MURRAY

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WILLIAM POMFRET

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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04/04/174 April 2017 14/10/16 STATEMENT OF CAPITAL GBP 80

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04/04/174 April 2017 14/10/16 STATEMENT OF CAPITAL GBP 100

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31/03/1731 March 2017 14/10/16 STATEMENT OF CAPITAL GBP 41

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20/03/1720 March 2017 ADOPT ARTICLES 14/10/2016

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04/07/164 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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