MINDFUL SNACKER COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 11894357 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 2019 |
| Age | 5 years, 1 month, 28 days |
| Jurisdiction | England Wales |
SUMMARY
MINDFUL SNACKER COMPANY LIMITED is an active private limited company with number 11894357. It was incorporated 5 years, 1 month, 28 days ago, on 20 March 2019. The company address is 1a St. Mary Abbots Place 1a St. Mary Abbots Place, London, W8 6LS, England.
Company Fillings
Change registered office address company with date old address new address
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-11
Old address: 30 City Road London EC1Y 2AB England
New address: 1a St. Mary Abbots Place Kensington London W8 6LS
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Appoint person director company with name date
Date: 07 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Howard Hedger
Appointment date: 2023-12-05
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2023
Action Date: 06 Dec 2023
Category: Address
Type: AD01
Old address: 1a St Mary Abbot's Place Ground Floor 1a St. Mary Abbots Place London W8 6LS England
Change date: 2023-12-06
New address: 30 City Road London EC1Y 2AB
Documents
Notification of a person with significant control
Date: 06 Dec 2023
Action Date: 05 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-12-05
Psc name: Bondminster Limited
Documents
Cessation of a person with significant control
Date: 06 Dec 2023
Action Date: 05 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pilot Lite Capital Limited
Cessation date: 2023-12-05
Documents
Termination director company with name termination date
Date: 06 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-05
Officer name: Alexander James Westwater
Documents
Termination director company with name termination date
Date: 06 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pilot Lite Capital Limited
Termination date: 2023-12-05
Documents
Termination director company with name termination date
Date: 06 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-05
Officer name: Simon Stuart Haworth
Documents
Termination director company with name termination date
Date: 06 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-05
Officer name: Michael Peter Anstey
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2023
Action Date: 06 Dec 2023
Category: Address
Type: AD01
New address: 1a St Mary Abbot's Place Ground Floor 1a St. Mary Abbots Place London W8 6LS
Old address: 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Change date: 2023-12-06
Documents
Confirmation statement with updates
Date: 19 Jun 2023
Action Date: 09 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-09
Documents
Change corporate director company with change date
Date: 18 May 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2023-05-18
Officer name: Pilot Lite Capital Limited
Documents
Change person director company with change date
Date: 21 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander James Westwater
Change date: 2023-04-03
Documents
Change person director company with change date
Date: 21 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-03
Officer name: Mr Simon Stuart Haworth
Documents
Change person director company with change date
Date: 21 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-03
Officer name: Mr Simon Stuart Haworth
Documents
Change to a person with significant control
Date: 21 Apr 2023
Action Date: 03 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-04-03
Psc name: Pilot Lite Capital Limited
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2023
Action Date: 04 Apr 2023
Category: Address
Type: AD01
Old address: 64 New Cavendish Street London W1G 8TB United Kingdom
Change date: 2023-04-04
New address: 101 New Cavendish Street 1st Floor South London W1W 6XH
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Apr 2023
Action Date: 28 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-28
Charge number: 118943570001
Documents
Capital allotment shares
Date: 30 Mar 2023
Action Date: 30 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-30
Capital : 8,071.959 GBP
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Capital allotment shares
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-30
Capital : 7,152.265 GBP
Documents
Capital allotment shares
Date: 20 Jun 2022
Action Date: 14 Jun 2022
Category: Capital
Type: SH01
Capital : 6,500 GBP
Date: 2022-06-14
Documents
Resolution
Date: 16 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 09 Jun 2022
Action Date: 09 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-09
Documents
Confirmation statement with no updates
Date: 04 May 2022
Action Date: 03 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-03
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 14 May 2021
Action Date: 03 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-03
Documents
Accounts with accounts type total exemption full
Date: 10 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 03 Jun 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Second filing of director appointment with name
Date: 27 Nov 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Michael Peter Anstey
Documents
Change account reference date company previous shortened
Date: 04 Nov 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA01
New date: 2019-05-31
Made up date: 2020-05-31
Documents
Resolution
Date: 19 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 12 Jun 2019
Action Date: 15 Apr 2019
Category: Capital
Type: SH02
Date: 2019-04-15
Documents
Capital alter shares subdivision
Date: 05 Jun 2019
Action Date: 15 Apr 2019
Category: Capital
Type: SH02
Date: 2019-04-15
Documents
Resolution
Date: 04 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 03 May 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Capital allotment shares
Date: 03 May 2019
Action Date: 15 Apr 2019
Category: Capital
Type: SH01
Capital : 900 GBP
Date: 2019-04-15
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Peter Anstey
Appointment date: 2019-04-30
Documents
Resolution
Date: 30 Apr 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 01 Apr 2019
Action Date: 31 May 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-05-31
Documents
Some Companies
297 DALKEITH ROAD,EDINBURGH,EH16 5JX
| Number: | SC555287 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ASPEN CENTRE,GLOUCESTER,GL1 3PX
| Number: | 09615042 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
94/96 PEVENSEY ROAD,EASTBOURNE,BN22 8AE
| Number: | 08713791 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WOODGATE HOUSE,COCKFOSTERS,EN4 9HN
| Number: | 08110525 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ACRE HOUSE,LONDON,NW1 3ER
| Number: | 09416745 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SECOND FLOOR,WORTHING,BN11 1TF
| Number: | 09935455 |
| Status: | ACTIVE |
| Category: | Private Limited Company |