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A BEAUTIFUL MIND LTD

Company number 09019205

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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)
30 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
21 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
19 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
10 Apr 2022 AA Accounts for a dormant company made up to 30 April 2021
10 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
18 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
18 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
28 Feb 2021 CH03 Secretary's details changed for Mrs Hua Yu on 21 July 2016
01 Jun 2020 CH03 Secretary's details changed for Ms Hua Yu on 21 July 2016
01 Jun 2020 CS01 Confirmation statement made on 19 April 2020 with updates
23 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
21 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
10 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
31 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
16 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
18 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
27 Feb 2016 TM01 Termination of appointment of Hua Yu as a director on 24 January 2016
27 Feb 2016 AP03 Appointment of Ms Hua Yu as a secretary on 25 January 2016
27 Feb 2016 CH01 Director's details changed for Ms Hua Yu on 25 January 2016
18 Dec 2015 AA Accounts for a dormant company made up to 1 May 2015
18 Dec 2015 AP01 Appointment of Ms Hua Yu as a director on 18 December 2015
18 Dec 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
18 Dec 2015 AD01 Registered office address changed from 104 Hambledon Road Waterlooville PO7 6UT United Kingdom to 17 Fontenoy House Grand Parade Portsmouth PO1 2NF on 18 December 2015