THIRD MYND LTD
Company number 09664879 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 11 Nov 2023 | Voluntary strike-off action has been suspended | View document |
| 11 Nov 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 10 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 10 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Sep 2023 | Application to strike the company off the register · 1 page | View document |
| 3 Aug 2023 | Termination of appointment of Tom Stevenson as a director on 2023-06-01 · 1 page | View document |
| 3 Aug 2023 | Cessation of Tom Stevenson as a person with significant control on 2023-06-01 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 18 Jul 2023 | Registered office address changed from Suite 2151 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX England to C/O Emmerson Accountancy Limited - Bizspace Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ on 2023-07-18 · 1 page | View document |
| 27 Jun 2023 | Notification of Lucka Kuhar as a person with significant control on 2023-06-01 · 2 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-27 with updates · 4 pages | View document |
| 27 Jun 2023 | Change of details for Mr Tom Stevenson as a person with significant control on 2023-06-01 · 2 pages | View document |
| 5 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 15 Dec 2022 | Change of details for Mr Tom Stevenson as a person with significant control on 2022-12-05 · 2 pages | View document |
| 15 Dec 2022 | Director's details changed for Mr Tom Stevenson on 2022-12-05 · 2 pages | View document |
| 14 Dec 2022 | Registered office address changed from 16 Upper Woburn Place London WC1H 0AF England to Suite 2151 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 2022-12-14 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 6 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 13 Dec 2021 | Appointment of Miss Lucka Kuhar as a director on 2020-08-01 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 7 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 28 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2021 | REGISTERED OFFICE CHANGED ON 26/04/2021 FROM 14 DUFFERIN STREET LONDON LONDON EC1Y 8PD UNITED KINGDOM | View document |
| 12 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR TOM STEVENSON / 09/04/2021 | View document |
| 12 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM STEVENSON / 09/04/2021 | View document |
| 27 Nov 2020 | COMPANY NAME CHANGED GOBI DIGITAL LIMITED CERTIFICATE ISSUED ON 27/11/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 11 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 21 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 3 Jul 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 5 MEADS ROAD LONDON N22 6RN ENGLAND | View document |
| 11 Jun 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 10B ALKHAM ROAD LONDON N16 7AA | View document |
| 26 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 13 Jul 2017 | CESSATION OF MICHAEL JAMES FLETCHER AS A PSC | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 2 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLETCHER | View document |
| 1 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FLETCHER | View document |
| 1 Mar 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 44 NIGEL ROAD LONDON E7 8AN ENGLAND | View document |
| 19 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FLETCHER / 01/01/2016 | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 18 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLETCHER / 01/01/2016 | View document |
| 18 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLETCHER / 15/07/2015 | View document |
| 18 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLETCHER / 15/07/2015 | View document |
| 18 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TOM STEVENSON / 01/07/2015 | View document |
| 18 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TOM STEVENSON / 01/07/2015 | View document |
| 16 Aug 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 171 GREEN LANES LONDON N16 9DB UK | View document |
| 2 Aug 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 36 ST LEONARDS COURT NEW NORTH ROAD LONDON N1 6JA UNITED KINGDOM | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 1 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |