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MINI SWIMMING FRANCHISING LTD

Company number 09267446

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
30 Jun 2023 TM01 Termination of appointment of Kelly Anne Boyle-Ames as a director on 30 June 2023
30 Jun 2023 PSC07 Cessation of Kelly Anne Ames as a person with significant control on 30 June 2023
27 Jun 2023 AA Micro company accounts made up to 31 March 2023
01 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
10 Oct 2022 AA Micro company accounts made up to 31 March 2022
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
25 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
02 Mar 2021 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
25 Feb 2021 AA Unaudited abridged accounts made up to 31 January 2020
07 Dec 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
17 Mar 2020 CH01 Director's details changed for Steven Ames on 24 February 2020
17 Mar 2020 CH01 Director's details changed for Kelly Anne Boyle-Ames on 27 February 2020
17 Mar 2020 AD01 Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to 20 Angora Business Park Peartree Road Stanway Colchester Essex CO3 0AB on 17 March 2020
22 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
01 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
30 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
30 Oct 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 102
30 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
23 Jul 2018 CH01 Director's details changed for Kelly Anne Ames on 23 July 2018
23 Jul 2018 CH01 Director's details changed for Steven Ames on 23 July 2018
31 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016