ON THE MEND INTERNATIONAL LTD
| Status | ACTIVE |
| Company No. | 10758082 |
| Category | Private Limited Company |
| Incorporated | 08 May 2017 |
| Age | 7 years, 1 month, 7 days |
| Jurisdiction | England Wales |
SUMMARY
ON THE MEND INTERNATIONAL LTD is an active private limited company with number 10758082. It was incorporated 7 years, 1 month, 7 days ago, on 08 May 2017. The company address is 1-3 Worship Street 1-3 Worship Street, London, EC2A 2AB, England.
Company Fillings
Termination director company with name termination date
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-30
Officer name: Wai Ying Vivian Wong
Documents
Confirmation statement with updates
Date: 27 Apr 2024
Action Date: 26 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-26
Documents
Second filing capital allotment shares
Date: 21 Feb 2024
Action Date: 27 Jan 2022
Category: Capital
Type: RP04SH01
Date: 2022-01-27
Capital : 0.027048 GBP
Documents
Capital allotment shares
Date: 12 Jan 2024
Action Date: 06 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-06
Capital : 4.498 GBP
Documents
Capital allotment shares
Date: 16 Oct 2023
Action Date: 19 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-19
Capital : 0.000001 GBP
Documents
Resolution
Date: 16 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 08 Sep 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Resolution
Date: 15 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Aug 2023
Action Date: 07 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-07
Capital : 0.029224 GBP
Documents
Confirmation statement with updates
Date: 11 May 2023
Action Date: 26 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-26
Documents
Capital allotment shares
Date: 01 Nov 2022
Action Date: 14 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-14
Capital : 0.028517 GBP
Documents
Resolution
Date: 01 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 17 Oct 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Resolution
Date: 15 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Jun 2022
Action Date: 27 May 2022
Category: Capital
Type: SH01
Date: 2022-05-27
Capital : 0.028068 GBP
Documents
Second filing capital allotment shares
Date: 23 May 2022
Action Date: 29 Apr 2022
Category: Capital
Type: RP04SH01
Date: 2022-04-29
Capital : 0.027692 GBP
Documents
Second filing capital allotment shares
Date: 23 May 2022
Action Date: 26 Jan 2022
Category: Capital
Type: RP04SH01
Capital : 0.027048 GBP
Date: 2022-01-26
Documents
Resolution
Date: 10 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 May 2022
Action Date: 29 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-29
Capital : 0.028300 GBP
Documents
Confirmation statement with updates
Date: 26 Apr 2022
Action Date: 26 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-26
Documents
Resolution
Date: 17 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 17 Feb 2022
Action Date: 18 Jan 2022
Category: Capital
Type: SH02
Date: 2022-01-18
Documents
Capital allotment shares
Date: 17 Feb 2022
Action Date: 26 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-26
Capital : 0.027048 GBP
Documents
Capital allotment shares
Date: 22 Sep 2021
Action Date: 16 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-16
Capital : 0.024194 GBP
Documents
Capital allotment shares
Date: 22 Sep 2021
Action Date: 31 Aug 2021
Category: Capital
Type: SH01
Capital : 0.024361 GBP
Date: 2021-08-31
Documents
Resolution
Date: 22 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 03 Aug 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Capital allotment shares
Date: 10 Jul 2021
Action Date: 31 May 2021
Category: Capital
Type: SH01
Date: 2021-05-31
Capital : 0.023899 GBP
Documents
Confirmation statement with updates
Date: 10 May 2021
Action Date: 26 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-26
Documents
Change to a person with significant control
Date: 10 May 2021
Action Date: 27 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-04-27
Psc name: Mr Wesley Fogel
Documents
Change person director company with change date
Date: 07 May 2021
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-27
Officer name: Mr Wesley Fogel
Documents
Change to a person with significant control
Date: 07 May 2021
Action Date: 27 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Wesley Fogel
Change date: 2020-04-27
Documents
Change person director company with change date
Date: 07 May 2021
Action Date: 09 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Wai Ying Vivian Wong
Change date: 2020-09-09
Documents
Cessation of a person with significant control
Date: 30 Apr 2021
Action Date: 29 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-04-29
Psc name: Arash Aframian
Documents
Capital allotment shares
Date: 19 Mar 2021
Action Date: 01 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-01
Capital : 0.023649 GBP
Documents
Termination director company with name termination date
Date: 16 Mar 2021
Action Date: 16 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-16
Officer name: Martin Rennison
Documents
Accounts with accounts type micro entity
Date: 25 Jan 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change person director company with change date
Date: 16 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-01
Officer name: Mr Ralph Stenzal
Documents
Appoint person director company with name date
Date: 10 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-01
Officer name: Mr Ralph Stenzal
Documents
Appoint person director company with name date
Date: 17 Sep 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-01
Officer name: Mr Martin Rennison
Documents
Change person director company with change date
Date: 03 Jul 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Vivian Wong
Change date: 2020-04-27
Documents
Second filing capital allotment shares
Date: 16 Jun 2020
Action Date: 29 Apr 2020
Category: Capital
Type: RP04SH01
Date: 2020-04-29
Capital : 0.023132 GBP
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2020
Action Date: 16 Jun 2020
Category: Address
Type: AD01
Old address: 26 Curtain Road London EC2A 3NY United Kingdom
New address: 1-3 Worship Street 2nd Floor C/O Buckworths London EC2A 2AB
Change date: 2020-06-16
Documents
Confirmation statement with updates
Date: 22 May 2020
Action Date: 26 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-26
Documents
Appoint person director company with name date
Date: 20 May 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-13
Officer name: Miss Vivian Wong
Documents
Capital allotment shares
Date: 19 May 2020
Action Date: 25 Mar 2020
Category: Capital
Type: SH01
Capital : 0.022961 GBP
Date: 2020-03-25
Documents
Capital allotment shares
Date: 06 May 2020
Action Date: 29 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-29
Capital : 0.023132 GBP
Documents
Capital allotment shares
Date: 05 May 2020
Action Date: 13 Mar 2020
Category: Capital
Type: SH01
Capital : 0.022647 GBP
Date: 2020-03-13
Documents
Resolution
Date: 30 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Apr 2020
Action Date: 13 Mar 2020
Category: Capital
Type: SH01
Capital : 0.021142 GBP
Date: 2020-03-13
Documents
Appoint person director company with name date
Date: 18 Sep 2019
Action Date: 15 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Blackburn
Appointment date: 2019-07-15
Documents
Accounts with accounts type micro entity
Date: 23 Aug 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 29 Apr 2019
Action Date: 26 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-26
Documents
Change to a person with significant control
Date: 27 Mar 2019
Action Date: 27 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-27
Psc name: Mr Wesley Fogel
Documents
Change person director company with change date
Date: 27 Mar 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Wesley Fogel
Change date: 2019-03-27
Documents
Termination director company with name termination date
Date: 07 Mar 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kyoko Fogel
Termination date: 2019-02-11
Documents
Cessation of a person with significant control
Date: 07 Mar 2019
Action Date: 11 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kyoko Fogel
Cessation date: 2019-02-11
Documents
Notification of a person with significant control
Date: 07 Mar 2019
Action Date: 11 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-02-11
Psc name: Arash Aframian
Documents
Appoint person director company with name date
Date: 07 Mar 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arash Aframian
Appointment date: 2019-02-11
Documents
Resolution
Date: 22 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 20 Nov 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 26 Apr 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Notification of a person with significant control
Date: 20 Apr 2018
Action Date: 21 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-08-21
Psc name: Wesley Fogel
Documents
Change to a person with significant control
Date: 20 Apr 2018
Action Date: 21 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-08-21
Psc name: Mrs Kyoko Fogel
Documents
Capital allotment shares
Date: 04 Sep 2017
Action Date: 21 Aug 2017
Category: Capital
Type: SH01
Capital : 0.02 GBP
Date: 2017-08-21
Documents
Appoint person director company with name date
Date: 21 Aug 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wesley Fogel
Appointment date: 2017-08-21
Documents
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