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MILLET ACCOUNTANTS LTD

Company number 07950802

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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)
02 Mar 2025 AA Total exemption full accounts made up to 28 February 2025
19 Feb 2025 PSC07 Cessation of Lisa Phillippa Millet as a person with significant control on 1 January 2024
19 Feb 2025 CS01 Confirmation statement made on 15 February 2025 with updates
02 Nov 2024 AA Micro company accounts made up to 29 February 2024
01 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with updates
20 Dec 2023 AA Micro company accounts made up to 28 February 2023
13 Jul 2023 MA Memorandum and Articles of Association
13 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 04/07/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2023 AD01 Registered office address changed from Wisteria Grange Barn Pikes End Pinner London HA5 2EX United Kingdom to Beyond Aldgate Tower 2 Leman Street London E1 8FA on 12 July 2023
12 Jul 2023 SH08 Change of share class name or designation
12 Jul 2023 SH10 Particulars of variation of rights attached to shares
06 Jul 2023 TM01 Termination of appointment of Lisa Phillippa Millet as a director on 6 July 2023
06 Jul 2023 AP03 Appointment of Mrs Lisa Phillippa Millet as a secretary on 6 July 2023
06 Jul 2023 AP01 Appointment of Mr Andrew Millet as a director on 6 July 2023
05 Jul 2023 CERTNM Company name changed purple minds LIMITED\certificate issued on 05/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-04
04 Jul 2023 PSC04 Change of details for Mrs Lisa Phillippa Millet as a person with significant control on 4 July 2023
04 Jul 2023 PSC01 Notification of Andrew Millet as a person with significant control on 4 July 2023
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 4 July 2023
  • GBP 300
24 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
03 Nov 2022 AA Micro company accounts made up to 28 February 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
01 Nov 2021 AA Micro company accounts made up to 28 February 2021
19 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
22 Nov 2020 AA Micro company accounts made up to 29 February 2020
15 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates